Lists of sanctions
18.117.229.144
29.04.2025 10:26:19

Walmaro Antonio GUTIERREZ MERCADO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 22.12.2020

Names (1)

Last name/Name GUTIERREZ MERCADO
First name/Name Walmaro Antonio
Full name/Name Walmaro Antonio GUTIERREZ MERCADO
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

Street KM. 43.5 South Road Panamerican, South Panamerican Highway
City Diriamba
Country Nicaragua
Region Carazo
Full address KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo, Nicaragua

Birth data (2)

Birthdate
Place Managua, Nicaragua
Country Nicaragua

Identification documents (1)

Type Passport: A0007922
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 29.04.2025. 09:16
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