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



