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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABAUNZA MARTINEZ, Javier · Javier ABAUNZA MARTINEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guernica, Vizcaya Province, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain | [sources] | |||
| First name | Javier | [sources] | |||
| ID Number | 78.865.882 | [sources] | |||
| Last name | ABAUNZA MARTINEZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Member ETA;
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-7178 · usgsa-s4mr3r28n · tw-shtc-d749d62d5340a161300f07dd54fd844eadaecccbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |