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Walmaro Antonio Gutierrez Mercado

Debarred entity · Sanctioned entity

Walmaro Antonio Gutierrez Mercado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTIERREZ MERCADO, Walmaro Antonio · Walmaro Antonio Gutierrez Mercado · Wálmaro Antonio GUTIÉRREZ Mercado				[sources]
Birth date	1968-05-05				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	WALMARO ANTONIO · Walmaro · Wálmaro Antonio				[sources]
Last name	GUTIERREZ MERCADO · GUTIÉRREZ Mercado				[sources]
Matronymic	MERCADO				[sources]
Middle name	Antonio				[sources]
Passport number	`A0007922`				[sources]
Patronymic	GUTIERREZ				[sources]
Address	DIRIAMBA · KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-19	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba	Nicaragua

Documents
Document	Date
Treasury Sanctions Three Nicaraguan Officials Supporting Ortega Regime	2020-12-21

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrh2f70 · evpo-88595a76-8048-4451-b7f1-11e12cc84b11 · ofac-pr-b858c7dd8a50e64e7a11ca38fc956f4603b65252 · ofac-30590 · ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8

For experts: raw data explorer

Factsheet Data sources

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