Pere PUNTI
Sanctioned entityBorn 27 Aug 1944 (82 years old),Spain. Named in 3 sanctions listings.
Summary
(also Pedro Punti SANE)
(also Pere PUNTI)
Sanctions and listings3
- Listed
- 7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2014
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
CISADA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 16523treasury.govofac.treasury.gov
- Listed
- 7 Feb 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | AAD225212 | |||
| Passport | AAD225212 | Spain | 12 May 2020 |
Other names3
Also known as3
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