Guillermo Jean Pierre ZEGARRA MARTINEZ

Last Updated: April 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

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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