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ABAUNZA MARTINEZ, Javier

Sanctioned entity

ABAUNZA MARTINEZ, Javier is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABAUNZA MARTINEZ, Javier · Javier ABAUNZA MARTINEZ				[sources]
Birth date	1965-01-01				[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 changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`78.865.882`	Spain	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-7178

For experts: raw data explorer

Factsheet Descriptions Data sources

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