Jack Peter Derman Guzman

Sanctioned entity

Born 23 Jun 1988 (38 years old),Panama. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
26 Jun 2026
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 57976treasury.gov ofac.treasury.gov

Connections1

Positions held1

GLOBAL STAFFING S.A.SanctionedDebarred
Leader or official of
Panama

Identifiers4

Identifier	Number	Issued by	Expires
ID number	882169
Passport	PA1410518
Cedula no	882169	Panama
Passport	PA1410518	Panama	6 Oct 2030

Other names1

Also known as1

DERMAN GUZMAN, Jack Peter

Addresses1

Panama City

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