Walmaro Antonio GUTIERREZ MERCADO
Sanctioned entityBorn 5 May 1968 (58 years old),Nicaragua. Named in 3 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: A0007922)
Sanctions and listings3
- Listed
- 21 Dec 2020
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 30590treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 21 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Jul 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 19international.gc.cainternational.gc.ca
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A0007922 | |||
| Passport | A0007922 | Nicaragua | 25 Sep 2007 | 24 Sep 2012 |
Other names2
Also known as2
Addresses2
KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba
DIRIAMBA
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