Statements: Guillermo Jean Pierre ZEGARRA MARTINEZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Guillermo Jean Pierre ZEGARRA 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`	ZEGARRA MARTINEZ, Guillermo Jean Pierre		us_trade_csl	`ofac-20149`	2024-05-07