Statements: PEDRO PUNTI SANE

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`		Pere PUNTI	eng	us_ofac_sdn		`ofac-16523`	2023-04-20
`Person:name`		PEDRO PUNTI SANE	eng	us_sam_exclusions		`usgsa-s4mr4cxfm`	2024-06-14
`Person:name`		PUNTI, Pere		us_trade_csl		`ofac-16523`	2024-05-07

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting