Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUTIERREZ MERCADO, Walmaro Antonio · Walmaro Antonio Gutierrez Mercado · Wálmaro Antonio GUTIÉRREZ Mercado | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Managua, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| wgutierrez@asamblea.gob.ni | [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] | |||
| Position | National Assembly (member, 2012-) | [sources] | |||
| Address | DIRIAMBA, NIC · KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
evpo-88595a76-8048-4451-b7f1-11e12cc84b11 · usgsa-s4mrh2f70 · ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8 · ofac-pr-b858c7dd8a50e64e7a11ca38fc956f4603b65252 · ofac-30590For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of the National Assembly | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |