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Javier ABAUNZA MARTINEZ

Export controlled · Sanctioned entity
TypePerson[sources]
NameABAUNZA MARTINEZ, Javier · Javier ABAUNZA MARTINEZ[sources]
Birth date[sources]
Place of birthGuernica, Vizcaya Province, Spain[sources]
Nationalitynot available[sources]
CountrySpain[sources]
First nameJavier[sources]
ID Number78.865.882[sources]
Last nameABAUNZA MARTINEZ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

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

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-7178 · usgsa-s4mr3r28n · tw-shtc-d749d62d5340a161300f07dd54fd844eadaecccb

For experts: raw data explorer