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PEDRO PUNTI SANE

Sanctioned entity

PEDRO PUNTI SANE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PEDRO PUNTI SANE · PUNTI, Pere · Pere PUNTI				[sources]
Other name	PERE PUNTI · Pedro Punti SANE				[sources]
Birth date	1944-08-27				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
First name	PEDRO PUNTI · Pedro · Pere				[sources]
Last name	PUNTI · SANE				[sources]
Middle name	Punti				[sources]
Passport number	`AAD225212`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AAD225212`	Spain	Passport	-	2020-05-12

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-16523 · usgsa-s4mr4cxfm

For experts: raw data explorer

Factsheet Data sources

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