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WALMARO ANTONIO GUTIERREZ MERCADO

Politician · Sanctioned entity
TypePerson[sources]
NameGUTIERREZ MERCADO, Walmaro Antonio · WALMARO ANTONIO GUTIERREZ MERCADO · Walmaro Antonio GUTIERREZ MERCADO · Wálmaro Antonio GUTIÉRREZ Mercado[sources]
Birth date[sources]
Place of birthManagua, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
E-Mailwgutierrez@asamblea.gob.ni[sources]
First nameWALMARO ANTONIO · Walmaro · Wálmaro Antonio [sources]
Last nameGUTIERREZ MERCADO · GUTIÉRREZ Mercado [sources]
MatronymicMERCADO[sources]
Middle nameAntonio[sources]
Passport numberA0007922[sources]
PatronymicGUTIERREZ[sources]
PositionNational Assembly (member, 2012-)[sources]
AddressDIRIAMBA, NIC · KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Every Politician58,850

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

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

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


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

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