Pere PUNTI

List

Type	Individual
List name	SDN (OFAC)
Programs (2)	IFSR NPWMD
Date of publication	31.12.2019

Names (2)

Last name/Name	PUNTI
First name/Name	Pere
Full name/Name	Pere PUNTI
Type	Name

Last name/Name	SANE
First name/Name	Pedro Punti
Full name/Name	Pedro Punti SANE
Type	Alias
Quality	Strong

Citizenships (1)

Country	Spain

Birth data (1)

Birthdate	1944-08-27

Identification documents (2)

Type	Passport: AAD225212
Country	Spain
Expiration date	2

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 26.06.2025. 00:15

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