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: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