| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PUNTI, Pere · Pere PUNTI | [sources] | |||
| Other name | Pedro Punti SANE | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Pedro · Pere | [sources] | |||
| Last name | PUNTI · SANE | [sources] | |||
| Passport number | AAD225212 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.