Walmaro Antonio GUTIERREZ MERCADO
Recorded on 2 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
individual, Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| CA · unknown:19:walmaro antonio gutierrez mercado | — | Unknown source ↗ |
| OFAC · 30590 | 2026-07-30 | U.S. Treasury OFAC ↗ |
CA · entry unknown:19:walmaro antonio gutierrez mercado
list version published —| Recorded name | Kind |
|---|---|
| Wálmaro Antonio GUTIÉRREZ Mercado | Primary name |
Programmes
unknown
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Nicaragua"
],
"details": [
"DateOfListing: 2021-07-14",
"DateOfBirthOrShipBuildDate: 1968-05-05",
"Country: Nicaragua"
],
"primary_name_published": true,
"programs": [
"unknown"
]
}OFAC · entry 30590
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Walmaro Antonio GUTIERREZ MERCADO | Primary name |
Programmes
NICARAGUA
Addresses recorded
- KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo, Nicaragua
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo, Nicaragua"
],
"primary_name_published": true,
"programs": [
"NICARAGUA"
]
}