SDN list · entry 16523
PUNTI Pere
Yes. PUNTI Pere is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 16523, added on February 6, 2014. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | individual |
| Added to the list | February 6, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PUNTI Pere | Primary name | strong |
| SANE Pedro Punti | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | AAD225212 | Spain |
Details published by OFAC
| Date of birth | August 27, 1944 |
|---|---|
| Nationality | Spain |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- CISADA