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Guillermo Jean Pierre ZEGARRA MARTINEZ

Sanctioned entity
Guillermo Jean Pierre ZEGARRA MARTINEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGuillermo Jean Pierre ZEGARRA MARTINEZ · ZEGARRA MARTINEZ, Guillermo Jean Pierre[sources]
Birth date[sources]
Place of birthLima, Peru[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryPeru[sources]
First nameGuillermo Jean Pierre[sources]
ID Number42185038-6 · Q-412185038[sources]
MatronymicMARTINEZ[sources]
Passport number4085740[sources]
PatronymicZEGARRA[sources]
Tax Number10421850386[sources]
AddressPasaje Ismael Pozo 159, Torres De San Borja, Lima[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-20149

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting