SDN list · entry 30590
Walmaro GUTIERREZ MERCADO Antonio
Yes. Walmaro GUTIERREZ MERCADO Antonio is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30590, added on December 21, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | individual |
| Added to the list | December 21, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Walmaro GUTIERREZ MERCADO Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | A0007922 | Nicaragua |
Details published by OFAC
| Date of birth | May 5, 1968 |
|---|---|
| Place of birth | Managua, Nicaragua |
| Nationality | Nicaragua |
| Address | KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)