1 SapherCheck records found for Person Lima, peru
1. Guillermo Jean Pierre ZEGARRA MARTINEZ
| ID Number |
42185038-6
Q-412185038 |
|---|---|
| Profile Type | PERSON |
| Name |
GUILLERMO JEAN PIERRE ZEGARRA MARTINEZ
ZEGARRA MARTINEZ, GUILLERMO JEAN PIERRE |
| First Name |
GUILLERMO JEAN PIERRE
|
| Country |
PERU
|
| Birth Date |
1984-01-06
|
| Birth-Place |
LIMA, PERU
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
10421850386
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PASAJE ISMAEL POZO 159, TORRES DE SAN BORJA, LIMA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20149
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20149 Country: United States Entity: NK-9Eodxkr9RYxFQDFDWvmEaH Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |