Statements: PEDRO PUNTI SANE

Canonical ID: NK-EBdgGqpvcG8YZPRwvV6JhH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	SANE, Pedro Punti		tw_shtc	`tw-shtc-94ee38361e753ab71c8fd90445aac8317dc68936`	2025-08-09
`Person:alias`	Pedro Punti SANE	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:birthDate`	1944-08-27		us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:country`	es		us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxfm`	2024-06-14
`Person:createdAt`	2014-02-07		us_sam_exclusions	`usgsa-s4mr4cxfk`	2024-06-14
`Person:firstName`	PEDRO PUNTI	eng	us_sam_exclusions	`usgsa-s4mr4cxfm`	2024-06-14
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:firstName`	Pere	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:firstName`	PERE	eng	us_sam_exclusions	`usgsa-s4mr4cxfk`	2024-06-14
`LegalEntity:id`	6f2d39709e7747ec39f7153434a8fc390c0fc92f		tw_shtc	`tw-shtc-94ee38361e753ab71c8fd90445aac8317dc68936`	2025-08-09
`Person:id`	95b6eb18d64b9b500ddacaa12013f071a13fa9a2		us_sam_exclusions	`usgsa-s4mr4cxfk`	2026-01-06
`Person:id`	0408b5bc7433f84355dc7343ed5fdc99ae22a956		us_trade_csl	`ofac-16523`	2026-01-06
`Person:id`	28c3380b6d4ce1aff994275338a7966f4b0e4916		us_sam_exclusions	`usgsa-s4mr4cxfm`	2026-01-06
`Person:id`	07bb55691957fff1126bb0a8886d3df872cdcfd0		us_ofac_sdn	`ofac-16523`	2026-01-06
`Person:lastName`	SANE	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:lastName`	PUNTI	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:lastName`	PUNTI	eng	us_sam_exclusions	`usgsa-s4mr4cxfk`	2024-06-14
`Person:lastName`	SANE	eng	us_sam_exclusions	`usgsa-s4mr4cxfm`	2024-06-14
`Person:middleName`	Punti	eng	us_ofac_sdn	`ofac-16523`	2024-10-11
`Person:name`	PEDRO PUNTI SANE	eng	us_sam_exclusions	`usgsa-s4mr4cxfm`	2024-06-14
`Person:name`	Pere PUNTI	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:name`	PERE PUNTI	eng	us_sam_exclusions	`usgsa-s4mr4cxfk`	2024-06-14
`Person:name`	PUNTI, Pere		us_trade_csl	`ofac-16523`	2024-05-07
`LegalEntity:name`	PUNTI, Pere		tw_shtc	`tw-shtc-94ee38361e753ab71c8fd90445aac8317dc68936`	2025-08-09
`Person:nationality`	es		us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:notes`	(also PERE PUNTI)	eng	us_sam_exclusions	`usgsa-s4mr4cxfm`	2025-07-23
`Person:notes`	(also PEDRO PUNTI SANE)	eng	us_sam_exclusions	`usgsa-s4mr4cxfk`	2025-07-23
`Person:passportNumber`	AAD225212	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16523`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16523		us_ofac_sdn	`ofac-16523`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-94ee38361e753ab71c8fd90445aac8317dc68936`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxfm`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16523`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4cxfk`	2025-12-29

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