Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bBMjemEU6UThkcFsNyNapnPerson:addressKM. 43.5 South Road Panamerican, South Panamerican Highway, Diriambaengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:addressEntityaddr-42ae80eea593abbc8773f08ccee7bad25f850fa1engus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:birthDate1968-05-05engus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:countryniengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:fatherNameGUTIERREZengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:firstNameWalmaroengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:gendermaleengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:id287b08234332302b544942b7b12263143e5b39c9us_trade_cslofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:idbd99c17c3a76a495677ab0bbee41c73c8db0f682engus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:motherNameMERCADOengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:nameWalmaro Antonio GUTIERREZ MERCADOengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:nameGUTIERREZ MERCADO, Walmaro Antonious_trade_cslofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:nationalityniengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:passportNumberA0007922engus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590engus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:topicssanctionengus_ofac_sdnofac-30590
NK-bBMjemEU6UThkcFsNyNapnPerson:topicssanctionus_trade_cslofac-30590
  • 1 - 18 of 18
OpenSanctions
What we do
Collections
Keep updated
Get 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 · Security 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