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WALMARO ANTONIO GUTIERREZ MERCADO

Politician · Sanctioned entity

WALMARO ANTONIO GUTIERREZ MERCADO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GUTIERREZ MERCADO, Walmaro Antonio · WALMARO ANTONIO GUTIERREZ MERCADO · Walmaro Antonio GUTIERREZ MERCADO · Wálmaro Antonio GUTIÉRREZ Mercado				[sources]
Birth date	1968-05-05				[sources]
Place of birth	Managua, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
E-Mail	wgutierrez@asamblea.gob.ni				[sources]
First name	WALMARO ANTONIO · Walmaro · Wálmaro Antonio				[sources]
Last name	GUTIERREZ MERCADO · GUTIÉRREZ Mercado				[sources]
Matronymic	MERCADO				[sources]
Middle name	Antonio				[sources]
Passport number	`A0007922`				[sources]
Patronymic	GUTIERREZ				[sources]
Position	National Assembly (member, 2012-)				[sources]
Address	DIRIAMBA, NIC · KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2019-05-21

Relationships

Address
Full address	Country
KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A0007922`	Nicaragua	Passport	2007-09-25	2012-09-24

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2012-01-09	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Nicaragua	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-12-21	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-30590 · ca-sema-nicaragua-n-a-19 · evpo-88595a76-8048-4451-b7f1-11e12cc84b11 · ca-sema-19-ni-walmaro-antonio-gutierrez-mercado · usgsa-s4mrh2f70 · ca-sema-9f577c4449b654b254eeb7c24cdd9fe762b2aef8

For experts: raw data explorer

Factsheet Data sources

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