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Canonical ID: NK-9Eodxkr9RYxFQDFDWvmEaH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Pasaje Ismael Pozo 159, Torres De San Borja, Lima | eng | us_ofac_sdn | ofac-20149 | |||
Person:addressEntity | addr-29874c8337c5a5e92e4d8a756a2f4bf7aa8085b2 | eng | us_ofac_sdn | ofac-20149 | |||
Person:birthDate | 1984-01-06 | eng | us_ofac_sdn | ofac-20149 | |||
Person:birthPlace | Lima, Peru | eng | us_ofac_sdn | ofac-20149 | |||
Person:country | pe | eng | us_ofac_sdn | ofac-20149 | |||
Person:fatherName | ZEGARRA | eng | us_ofac_sdn | ofac-20149 | |||
Person:firstName | Guillermo Jean Pierre | eng | us_ofac_sdn | ofac-20149 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20149 | |||
Person:id | 56443fc9e67ae0ab887b89f284688799f841b7c6 | eng | us_ofac_sdn | ofac-20149 | |||
Person:idNumber | Q-412185038 | eng | us_ofac_sdn | ofac-20149 | |||
Person:idNumber | 42185038-6 | eng | us_ofac_sdn | ofac-20149 | |||
Person:motherName | MARTINEZ | eng | us_ofac_sdn | ofac-20149 | |||
Person:name | Guillermo Jean Pierre ZEGARRA MARTINEZ | eng | us_ofac_sdn | ofac-20149 | |||
Person:passportNumber | 4085740 | eng | us_ofac_sdn | ofac-20149 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20149 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20149 | eng | us_ofac_sdn | ofac-20149 | |||
Person:taxNumber | 10421850386 | eng | us_ofac_sdn | ofac-20149 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20149 | |||