PERE PUNTI (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

First Name: Pere

Second Name: PUNTI

Additional Sanctions Information: Subject to Secondary Sanctions

DOB: 1944-8-27

Location: Unknown


Known Aliases

  • Pedro SANE

Related Documents

  • Passport:
    • Identifier: AAD225212
    • Country of Issue: Spain

US Treasury