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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

PUNTI Pere

Date of Birth: 1944-08-27

Type: individual

Updated: 2026-03-22 22:00:17

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 27 Aug 1944; nationality Spain; Additional Sanctions Information — Subject to Secondary Sanctions; Passport AAD225212 (Spain) expires 12 May 2020.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV