OFAC UID 20149 · SDN · Individual

Guillermo Jean Pierre ZEGARRA MARTINEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 5, 2017
Removed
May 28, 2026

Addresses

  • Pasaje Ismael Pozo 159, Torres De San Borja Lima Peru

Identifiers

  • National ID No.: 42185038-6 (Peru)
  • Passport: 4085740 (Peru)
  • Driver's License No.: Q-412185038 (Peru)
  • RUC #: 10421850386 (Peru)
  • Gender: Male