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, NIC	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:addressEntity`	`addr-42ae80eea593abbc8773f08ccee7bad25f850fa1`	eng	us_ofac_sdn	`ofac-30590`	2023-11-02
`Person:birthDate`	1968-05-05		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-12
`Person:birthDate`	1968-05-05	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:birthPlace`	Managua, Nicaragua	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-06
`Person:country`	ni		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2019-05-21
`Person:country`	ni	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:createdAt`	2021-05-20	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:email`	wgutierrez@asamblea.gob.ni		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2021-07-26
`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`	2024-08-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:id`	e80b5be69497033c1f725d1558c9ba70dbea928b		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2019-05-21
`Person:id`	c89f364bfb803a132884e247da84b57a7e43abc0	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-28
`Person:id`	287b08234332302b544942b7b12263143e5b39c9		us_trade_csl	`ofac-30590`	2024-05-07
`Person:id`	72e7d95649470977c87b27f5ba242c5337b70d8e		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-12
`Person:id`	ea60148fba218a62bd33b83536922015ed776b0e	eng	us_ofac_sdn	`ofac-30590`	2024-10-11
`Person:id`	a3c679a072be43996bc2120ee015b142d190db6c		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2019-05-21
`Person:lastName`	GUTIÉRREZ Mercado		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-06
`Person:lastName`	GUTIERREZ MERCADO	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-30590`	2024-10-11
`Person:modifiedAt`	2019-01-31		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2022-01-21
`Person:motherName`	MERCADO	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:name`	WALMARO ANTONIO GUTIERREZ MERCADO	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-14
`Person:name`	WALMARO ANTONIO GUTIERREZ MERCADO		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2021-07-26
`Person:name`	GUTIERREZ MERCADO, Walmaro Antonio		us_trade_csl	`ofac-30590`	2024-05-07
`Person:name`	Wálmaro Antonio GUTIÉRREZ Mercado		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-06
`Person:name`	Walmaro Antonio GUTIERREZ MERCADO	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:nationality`	ni		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2021-07-26
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:passportNumber`	A0007922	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:position`	National Assembly (member, 2012-)		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2022-04-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590	eng	us_ofac_sdn	`ofac-30590`	2023-04-20
`Person:topics`	role.pep		everypolitician	`evpo-88595a76-8048-4451-b7f1-11e12cc84b11`	2021-07-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2f70`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-30590`	2025-05-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30590`	2023-04-20

Previous
1 - 43 of 43
Next