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WALMARO ANTONIO GUTIERREZ MERCADO

Politician · Sanctioned entity
WALMARO ANTONIO GUTIERREZ MERCADO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameGUTIERREZ MERCADO, Walmaro Antonio · WALMARO ANTONIO GUTIERREZ MERCADO · Walmaro Antonio GUTIERREZ MERCADO · Wálmaro Antonio GUTIÉRREZ Mercado[sources]
Birth date[sources]
Place of birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
E-Mailwgutierrez@asamblea.gob.ni[sources]
First nameWALMARO ANTONIO · Walmaro · Wálmaro Antonio [sources]
Last nameGUTIERREZ MERCADO · GUTIÉRREZ Mercado [sources]
MatronymicMERCADO[sources]
Passport numberA0007922[sources]
PatronymicGUTIERREZ[sources]
PositionNational Assembly (member, 2012-)[sources]
AddressDIRIAMBA, NIC · KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,234

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,344

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

United States · GSA

Every Politician58,951

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada


Source data IDs: usgsa-s4mrh2f70 · ca-sema-nicaragua-n-a-19 · ca-sema-19-ni-walmaro-antonio-gutierrez-mercado · ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8 · ofac-30590 · evpo-88595a76-8048-4451-b7f1-11e12cc84b11

For experts: raw data explorer