Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:addressPasaje Ismael Pozo 159, Torres De San Borja, Limaengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:addressEntityaddr-29874c8337c5a5e92e4d8a756a2f4bf7aa8085b2engus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:birthDate1984-01-06engus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:birthPlaceLima, Peruengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:countrypeengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:fatherNameZEGARRAengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:firstNameGuillermo Jean Pierreengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:gendermaleengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:idd53f3c6b81ac44d413f55e702acefd10fdde615eus_trade_cslofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:id5653a7be1ee753023f6eaf20c483747b314dc41bengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:idNumberQ-412185038engus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:idNumber42185038-6engus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:motherNameMARTINEZengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:nameZEGARRA MARTINEZ, Guillermo Jean Pierreus_trade_cslofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:nameGuillermo Jean Pierre ZEGARRA MARTINEZengus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:passportNumber4085740engus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20149engus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:taxNumber10421850386engus_ofac_sdnofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:topicssanctionus_trade_cslofac-20149
NK-9Eodxkr9RYxFQDFDWvmEaHPerson:topicssanctionengus_ofac_sdnofac-20149
  • 1 - 20 of 20
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting