Statements: Guillermo Jean Pierre ZEGARRA MARTINEZ

Canonical ID: NK-9Eodxkr9RYxFQDFDWvmEaH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LIMA, PER	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-20
`Person:address`	Pasaje Ismael Pozo 159, Torres De San Borja, Lima	eng	us_ofac_sdn	`ofac-20149`	2023-11-17
`Person:addressEntity`	`addr-29874c8337c5a5e92e4d8a756a2f4bf7aa8085b2`	eng	us_ofac_sdn	`ofac-20149`	2023-11-02
`Person:birthDate`	1984-01-06	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:birthPlace`	Lima, Peru	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:country`	pe	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-20
`Person:country`	pe	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-20
`Person:fatherName`	ZEGARRA	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:firstName`	Guillermo Jean Pierre	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:firstName`	GUILLERMO JEAN PIERRE	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:id`	5fdd2c2dbc01a7b89eecd25f91253352dde0607b	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-23
`Person:id`	56443fc9e67ae0ab887b89f284688799f841b7c6	eng	us_ofac_sdn	`ofac-20149`	2025-06-02
`Person:id`	d53f3c6b81ac44d413f55e702acefd10fdde615e		us_trade_csl	`ofac-20149`	2024-05-07
`Person:idNumber`	42185038-6	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:idNumber`	Q-412185038	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:lastName`	ZEGARRA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-20
`Person:motherName`	MARTINEZ	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:name`	GUILLERMO JEAN PIERRE ZEGARRA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-20
`Person:name`	Guillermo Jean Pierre ZEGARRA MARTINEZ	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:name`	ZEGARRA MARTINEZ, Guillermo Jean Pierre		us_trade_csl	`ofac-20149`	2024-05-07
`Person:passportNumber`	4085740	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20149`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20149	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:taxNumber`	10421850386	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20149`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20149`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-20
`Person:uniqueEntityId`	RV94ZWE5KTQ8	eng	us_sam_exclusions	`usgsa-s4mrvrpq1`	2025-02-20

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