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Sanctions
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PP
PUNTI Pere
Sanctioned
SANE Pedro Punti
Type
person
Subtype
Country
-
Date of birth
1944-08-27
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16523
Asset freeze
2014-02-06
active
Source
Legal bases
United States
CISADA
Source
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
