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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Guillermo Jean Pierre ZEGARRA MARTINEZ · ZEGARRA MARTINEZ, Guillermo Jean Pierre | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lima, Peru | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Peru | [sources] | |||
| First name | Guillermo Jean Pierre | [sources] | |||
| ID Number | 42185038-6 · Q-412185038 | [sources] | |||
| Last name | ZEGARRA MARTINEZ | [sources] | |||
| Matronymic | MARTINEZ | [sources] | |||
| Passport number | 4085740 | [sources] | |||
| Patronymic | ZEGARRA | [sources] | |||
| Tax Number | 10421850386 | [sources] | |||
| Unique Entity ID | RV94ZWE5KTQ8 | [sources] | |||
| Address | LIMA, PER · Pasaje Ismael Pozo 159, Torres De San Borja, Lima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pasaje Ismael Pozo 159, Torres De San Borja, Lima | Peru | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
Q-412185038| Peru |
| Driver's License No. |
| - |
| - |