# Pere PUNTI

> **OFAC-sanctioned person** · program: **US-IRAN** · country: ES

## Why on the list

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

## Aliases

- Pedro Punti SANE _(a.k.a.)_

## Key facts

- **OFAC UID:** 259092012
- **Primary name:** Pere PUNTI
- **Type:** Person
- **Sanctions program:** US-IRAN
- **Country:** ES
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=259092012

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 259092012. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/259092012. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Pere%20PUNTI) · CC0 1.0*