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
`LegalEntity:alias`		SANE, Pedro Punti		tw_shtc		`tw-shtc-94ee38361e753ab71c8fd90445aac8317dc68936`	2025-08-09