KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DJ

Derman Jack Peter Guzman

Sanctioned
Type
person
Subtype
Country
Panama
Date of birth
1988-06-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57976
Asset freeze
2026-06-26activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Derman Jack Peter GuzmanPrimary name
    OFAC ↗
    Record provenance
    ID
    57976
    SHA-256
    2a0be5f99fbb2308ff5b5d2b2f6a387146a44d1e511527e1d8f3ecbe69c3ba17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PA1410518PASSPORT
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    57976
    SHA-256
    b674b6752ffe332c798dcb038a4791e50f668c2e58d0128e426ef2435d4ce68e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57976OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57976
    SHA-256
    b674b6752ffe332c798dcb038a4791e50f668c2e58d0128e426ef2435d4ce68e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 882169CEDULA_NO
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    57976
    SHA-256
    b674b6752ffe332c798dcb038a4791e50f668c2e58d0128e426ef2435d4ce68e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-06-23Birth date
    Source not recordedOriginal record not linked

Places

  • PanamaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • PanamaResidence
    OFAC ↗
    Record provenance
    ID
    57976
    SHA-256
    2a0be5f99fbb2308ff5b5d2b2f6a387146a44d1e511527e1d8f3ecbe69c3ba17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)