Lists › OFAC SDN › ofac_sdn-16523
Pere PUNTI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16523.
Programs
Names and aliases
| Pere PUNTI | primary |
| Pedro Punti SANE | alias (strong) |
Identifiers
| Passport | AAD225212 | Spain |
Details
| Countries |  Spain |
| Birth dates | 1944-08-27 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.