Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Ana Julia GUIDO DE ROMERO
OFAC UID 29672 · SDN · Individual
Ana Julia GUIDO DE ROMERO
List
SDN
Type
Individual
Programs
NICARAGUA
Designated
Oct 9, 2020
Addresses
Iglesia Nicaragua
Identifiers
Passport: A00000211 (Nicaragua)
Gender: Female
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.