PUNTI Pere

Sanctioned

SANE Pedro Punti

Type

person

Subtype

Country

Date of birth

1944-08-27

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16523

Asset freeze

2014-02-06activeSource

Official source conditions

Block; Program; IFSR; NPWMD

Legal bases

United States

CISADA

Source

United States

Executive Order 13382 (Non-proliferation)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

PUNTI PerePrimary name
OFAC ↗
Record provenance
ID
16523
SHA-256
af94fb71584966d5b356ac3102e47087162f231d4460c34434187a35e8b9d28a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SANE Pedro PuntiAlias
OFAC ↗
Record provenance
ID
16523
SHA-256
af94fb71584966d5b356ac3102e47087162f231d4460c34434187a35e8b9d28a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

AAD225212PASSPORT
Country: Spain
OFAC ↗
Record provenance
ID
16523
SHA-256
a017c907787e0fb05ac6d4f8e1f42ba3dd99d86af2585fc58c5f0ee77f3abb7e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
16523OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16523
SHA-256
a017c907787e0fb05ac6d4f8e1f42ba3dd99d86af2585fc58c5f0ee77f3abb7e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)