Pere PUNTI OFAC sanctioned

Person · ES · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - CISADA - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 259092012
Type: Person
Sanctions program: US-IRAN
Country: ES
Aliases tracked: 1

Aliases / AKAs

Pedro Punti SANE (a.k.a.)

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