Search OpenSanctions

WALMARO ANTONIO GUTIERREZ MERCADO

Political · Sanctioned entity

WALMARO ANTONIO GUTIERREZ MERCADO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GUTIERREZ MERCADO, Walmaro Antonio · WALMARO ANTONIO GUTIERREZ MERCADO · 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]
E-Mail	wgutierrez@asamblea.gob.ni				[sources]
First name	Walmaro · Wálmaro Antonio				[sources]
Last name	GUTIÉRREZ Mercado				[sources]
Matronymic	MERCADO				[sources]
Passport number	`A0007922`				[sources]
Patronymic	GUTIERREZ				[sources]
Position	National Assembly (member, 2012-)				[sources]
Address	KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2019-01-31				[sources]
Last changed	2023-11-17	Last checked	2023-12-05	First seen	2019-05-21

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`A0007922`	Nicaragua	Passport	2007-09-25	2012-09-24

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2012-01-09	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,004

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) List26,076

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician59,343

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

MySociety (UK Citizens Online Democracy) · non-official source

US Trade Consolidated Screening List (CSL)21,686

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting