Statements: Walmaro Antonio Gutierrez Mercado

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba	eng	us_ofac_sdn	`ofac-30590`	2023-11-17
`Person:address`	DIRIAMBA	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2025-12-29
`Person:addressEntity`	`addr-42ae80eea593abbc8773f08ccee7bad25f850fa1`		us_ofac_sdn	`ofac-30590`	2023-11-02
`Person:birthDate`	1968-05-05		us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:birthDate`	1968-05-05		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-12
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:country`	ni		us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:country`	ni		us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-06
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:fatherName`	GUTIERREZ	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:firstName`	Walmaro	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:firstName`	WALMARO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:firstName`	Wálmaro Antonio		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2025-07-28
`Person:gender`	male		us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:id`	66cf0a65cc29575bdf1e5cee0b5e1a539036d9ac		us_sam_exclusions	`usgsa-s4mrh2f70`	2026-01-06
`Person:id`	ccb022c0e17f241224da34ea562c771fb4fe6e2e		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2025-07-28
`Person:id`	287b08234332302b544942b7b12263143e5b39c9		us_trade_csl	`ofac-30590`	2026-01-06
`Person:id`	eddff62b454b60f47c4a58f3450ff829444cf8fc		ext_us_ofac_press_releases	`ofac-pr-b858c7dd8a50e64e7a11ca38fc956f4603b65252`	2026-01-06
`Person:id`	116a4c2cc25d84a34aa5e54ed7c4393e40165193		us_ofac_sdn	`ofac-30590`	2026-01-06
`Person:lastName`	GUTIERREZ MERCADO	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:lastName`	GUTIÉRREZ Mercado		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2025-07-28
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-30590`	2024-10-11
`Person:motherName`	MERCADO	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:name`	Walmaro Antonio GUTIERREZ MERCADO	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:name`	Walmaro Antonio Gutierrez Mercado	eng	ext_us_ofac_press_releases	`ofac-pr-b858c7dd8a50e64e7a11ca38fc956f4603b65252`	2025-12-31
`Person:name`	GUTIERREZ MERCADO, Walmaro Antonio		us_trade_csl	`ofac-30590`	2024-05-07
`Person:name`	WALMARO ANTONIO GUTIERREZ MERCADO	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:name`	Wálmaro Antonio GUTIÉRREZ Mercado		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-06
`Person:nationality`	ni		us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:passportNumber`	A0007922	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-30590`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2025-05-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1218		ext_us_ofac_press_releases	`ofac-pr-b858c7dd8a50e64e7a11ca38fc956f4603b65252`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590		us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30590`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2f70`	2025-12-29

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