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OFAC UID 16523 · SDN · Individual

Pere PUNTI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Feb 6, 2014

Also known as

  • Pedro Punti SANE · a.k.a.

Identifiers

  • Passport: AAD225212 (Spain)
  • Additional Sanctions Information -: Subject to Secondary Sanctions