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:name`	PUNTI, Pere		us_trade_csl	`ofac-16523`	2024-05-07
`Person:name`	PEDRO PUNTI SANE	eng	us_sam_exclusions	`usgsa-s4mr4cxfm`	2024-06-14
`Person:name`	PERE PUNTI	eng	us_sam_exclusions	`usgsa-s4mr4cxfk`	2024-06-14
`Person:name`	Pere PUNTI	eng	us_ofac_sdn	`ofac-16523`	2023-04-20
`LegalEntity:name`	PUNTI, Pere		tw_shtc	`tw-shtc-94ee38361e753ab71c8fd90445aac8317dc68936`	2025-08-09