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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PEDRO PUNTI SANE · PUNTI, Pere · Pere PUNTI | [sources] | |||
| Alias | Pedro Punti SANE · SANE, Pedro Punti | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | PEDRO PUNTI · Pedro · Pere | [sources] | |||
| Last name | PUNTI · SANE | [sources] | |||
| Middle name | Punti | [sources] | |||
| Passport number | AAD225212 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PERE PUNTI)
(also PEDRO PUNTI SANE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr4cxfk · ofac-16523 · tw-shtc-94ee38361e753ab71c8fd90445aac8317dc68936 · usgsa-s4mr4cxfmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |