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Guillermo Jean Pierre ZEGARRA MARTINEZ

Sanctioned entity

Guillermo Jean Pierre ZEGARRA MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guillermo Jean Pierre ZEGARRA MARTINEZ · ZEGARRA MARTINEZ, Guillermo Jean Pierre				[sources]
Birth date	1984-01-06				[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]
Matronymic	MARTINEZ				[sources]
Passport number	`4085740`				[sources]
Patronymic	ZEGARRA				[sources]
Tax Number	`10421850386`				[sources]
Address	Pasaje Ismael Pozo 159, Torres De San Borja, Lima				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Pasaje Ismael Pozo 159, Torres De San Borja, Lima	Peru

Identifications
Document number	Country	Type	Start date	End date
`Q-412185038`	Peru	Driver's License No.	-	-
`42185038-6`	Peru	National ID No.	-	-
`4085740`	Peru	Passport	2012-12-12	2017-12-17

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-20149

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Pasaje Ismael Pozo 159, Torres De San Borja, Lima	Peru

Identifications
Document number	Country	Type	Start date	End date
`Q-412185038`	Peru	Driver's License No.	-	-
`42185038-6`	Peru	National ID No.	-	-
`4085740`	Peru	Passport	2012-12-12	2017-12-17

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-