Statements: Walmaro Antonio GUTIERREZ MERCADO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKM. 43.5 South Road Panamerican, South Panamerican Highway, Diriambaengus_ofac_sdnofac-30590
Person:addressEntityaddr-42ae80eea593abbc8773f08ccee7bad25f850fa1engus_ofac_sdnofac-30590
Person:birthDate1968-05-05engus_ofac_sdnofac-30590
Person:birthPlaceManagua, Nicaraguaengus_ofac_sdnofac-30590
Person:countryniengus_ofac_sdnofac-30590
Person:fatherNameGUTIERREZengus_ofac_sdnofac-30590
Person:firstNameWalmaroengus_ofac_sdnofac-30590
Person:gendermaleengus_ofac_sdnofac-30590
Person:idc6e6051ecb5f9447a416503fa182ef7880c2b603engus_ofac_sdnofac-30590
Person:middleNameAntonioengus_ofac_sdnofac-30590
Person:motherNameMERCADOengus_ofac_sdnofac-30590
Person:nameWalmaro Antonio GUTIERREZ MERCADOengus_ofac_sdnofac-30590
Person:nationalityniengus_ofac_sdnofac-30590
Person:passportNumberA0007922engus_ofac_sdnofac-30590
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-30590
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30590engus_ofac_sdnofac-30590
Person:topicssanctionengus_ofac_sdnofac-30590
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