Statements: Pere PUNTI

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
`Person:alias`	Pedro Punti SANE	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:birthDate`	1944-08-27	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:firstName`	Pere	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:id`	c9ebde33376405d9f326cd106f53d068ee46f6e7	eng	us_ofac_sdn	`ofac-16523`	2025-06-02
`Person:lastName`	PUNTI	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:lastName`	SANE	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:middleName`	Punti	eng	us_ofac_sdn	`ofac-16523`	2024-10-11
`Person:name`	Pere PUNTI	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:nationality`	es	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16523`	2023-04-20