Lists of sanctions
3.148.220.16
28.04.2025 15:59:23

Guillermo Jean Pierre ZEGARRA MARTINEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name ZEGARRA MARTINEZ
First name/Name Guillermo Jean Pierre
Full name/Name Guillermo Jean Pierre ZEGARRA MARTINEZ
Type Name

Addresses (1)

Street Pasaje Ismael Pozo 159, Torres De San Borja
City Lima
Country Peru
Full address Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru

Birth data (2)

Birthdate
Place Lima, Peru
Country Peru

Identification documents (4)

Type National ID No.: 42185038-6
Country Peru
Type Passport: 4085740
Country Peru
Issue date 2
Expiration date 2
Type Driver's License No.: Q-412185038
Country Peru
Type RUC #: 10421850386
Country Peru

Historical data

No records
Updated: 28.04.2025. 15:16
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