Statements: Walmaro Antonio GUTIERREZ MERCADO

Canonical ID: NK-bBMjemEU6UThkcFsNyNapn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDIRIAMBA, NICengus_sam_exclusionsusgsa-s4mrh2f70
Person:addressKM. 43.5 South Road Panamerican, South Panamerican Highway, Diriambaengus_ofac_sdnofac-30590
Person:addressEntityaddr-42ae80eea593abbc8773f08ccee7bad25f850fa1engus_ofac_sdnofac-30590
Person:birthDate1968-05-05ca_dfatd_sema_sanctionsca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
Person:birthDate1968-05-05engus_ofac_sdnofac-30590
Person:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-30590
Person:classificationNational government (unknown status)ann_pep_positionsNK-bBMjemEU6UThkcFsNyNapn
Person:countrynica_dfatd_sema_sanctionsca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
Person:countryniengus_ofac_sdnofac-30590
Person:countryniengus_sam_exclusionsusgsa-s4mrh2f70
Person:countrynieverypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f70
Person:emailwgutierrez@asamblea.gob.nieverypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:fatherNameGUTIERREZengus_ofac_sdnofac-30590
Person:firstNameWálmaro Antonioca_dfatd_sema_sanctionsca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
Person:firstNameWALMARO ANTONIOengus_sam_exclusionsusgsa-s4mrh2f70
Person:firstNameWalmaroengus_ofac_sdnofac-30590
Person:gendermaleengus_ofac_sdnofac-30590
Person:idc89f364bfb803a132884e247da84b57a7e43abc0engus_sam_exclusionsusgsa-s4mrh2f70
Person:id1f87b0f9af5af4ec0da2d09b35382b45e9db0347ann_pep_positionsNK-bBMjemEU6UThkcFsNyNapn
Person:idc6e6051ecb5f9447a416503fa182ef7880c2b603engus_ofac_sdnofac-30590
Person:idccb022c0e17f241224da34ea562c771fb4fe6e2eca_dfatd_sema_sanctionsca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
Person:id287b08234332302b544942b7b12263143e5b39c9us_trade_cslofac-30590
Person:ida3c679a072be43996bc2120ee015b142d190db6ceverypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:ide80b5be69497033c1f725d1558c9ba70dbea928beverypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:lastNameGUTIÉRREZ Mercadoca_dfatd_sema_sanctionsca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
Person:lastNameGUTIERREZ MERCADOengus_sam_exclusionsusgsa-s4mrh2f70
Person:middleNameAntonioengus_ofac_sdnofac-30590
Person:modifiedAt2019-01-31everypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:motherNameMERCADOengus_ofac_sdnofac-30590
Person:nameWALMARO ANTONIO GUTIERREZ MERCADOengus_sam_exclusionsusgsa-s4mrh2f70
Person:nameWALMARO ANTONIO GUTIERREZ MERCADOeverypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:nameGUTIERREZ MERCADO, Walmaro Antonious_trade_cslofac-30590
Person:nameWálmaro Antonio GUTIÉRREZ Mercadoca_dfatd_sema_sanctionsca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
Person:nameWalmaro Antonio GUTIERREZ MERCADOengus_ofac_sdnofac-30590
Person:nationalityniengus_ofac_sdnofac-30590
Person:nationalitynieverypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:passportNumberA0007922engus_ofac_sdnofac-30590
Person:positionNational Assembly (member, 2012-)everypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-30590
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590engus_ofac_sdnofac-30590
Person:topicsrole.pepeverypoliticianevpo-88595a76-8048-4451-b7f1-11e12cc84b11
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f70
Person:topicssanctionengus_ofac_sdnofac-30590
Person:topicssanctionus_trade_cslofac-30590
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8
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