FEOC
OFAC SDNCriticalindividual

ZEGARRA MARTINEZ, Guillermo Jean Pierre

🇵🇪Peru20149

FEOC Flagged

ZEGARRA MARTINEZ, Guillermo Jean Pierre appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPeru (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZEGARRA MARTINEZ, Guillermo Jean Pierre
Peru

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZEGARRA MARTINEZ, Guillermo Jean Pierre#20149
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZEGARRA MARTINEZ, Guillermo Jean Pierre
Peru

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 06 Jan 1984; POB Lima, Peru; Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17 Dec 2017; Driver's License No. Q-412185038 (Peru); RUC # 10421850386 (Peru); National ID No. 42185038-6 (Peru).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20149",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20149",
  "entity_name": "ZEGARRA MARTINEZ, Guillermo Jean Pierre",
  "entity_type": "individual",
  "country": "Peru",
  "aliases": [],
  "addresses": [
    "Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20149",
    "program": "SDNTK",
    "remarks": "DOB 06 Jan 1984; POB Lima, Peru; Gender Male; Passport 4085740 (Peru) issued 12 Dec 2012 expires 17 Dec 2017; Driver's License No. Q-412185038 (Peru); RUC # 10421850386 (Peru); National ID No. 42185038-6 (Peru).",
    "tonnage": "-0- ",
    "sdn_name": "ZEGARRA MARTINEZ, Guillermo Jean Pierre",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.