Last Updated: January 19, 2026
Guillermo Jean Pierre ZEGARRA MARTINEZ
DoB
1984-01-06
Address
Pasaje Ismael Pozo 159, Torres De San Borja, Lima, Peru
Reg. ID
42185038-6, National ID No.; 4085740, Passport; Q-412185038, Driver's License No.; 10421850386, RUC #
Official reason
OFAC also designated Peruvian national Guillermo Jean Pierre Zegarra Martinez, a key financial facilitator for Padros Degregori, for providing material assistance, support, or goods or services in support of the international narcotics trafficking activities of, and acting for or on behalf of, Padros Degregori.
Other Information
https://home.treasury.gov/news/press-release/sm0074
Date of listing
2017-05-05
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL