Pere Punti

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Involved in:

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Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Sole shareholder of the Spanish company Advance Electrical and Industrial Technologies SL (AEIT);

According to the U.S. Department of the Treasury, arranges to facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program;

Involved In:
Nuclear Weapon Program

August 27, 1944


Spanish passport number:
AAD225212 – expires May 12, 2020;

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on February 6, 2014, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;

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