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Individual2 sanctions listsPA

Jack Peter Derman Guzman

First seen Jun 26, 2026 · Last confirmed Sep 15, 2026 · Last updated Jun 26, 2026

Entity Overview

Full Name: Jack Peter Derman Guzman
Entity Type: Individual (Person)
Countries: PA
OpenSanctions ID: NK-JXqsH2a8TAhBkYiPSMzwFK
Date of Birth: Jun 23, 1988
Place of Birth: Panama
Gender: male
First Seen: Jun 26, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jun 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Panama City

Aliases (1)

Also Known As
DERMAN GUZMAN, Jack Peter

Identification Numbers

Type	Number
ID Number	882169
Passport	PA1410518

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.