Individual · 1 listing(s)
PUNTI, Pere currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2014-02-06 |
| Date of birth | 27 Aug 1944 |
| Nationality | Spain |
| ID / passport | AAD225212 (Spain) expires 12 May 2020 |
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