Statements: Javier ABAUNZA MARTINEZ

Canonical ID: NK-GkeXnThZogdRNJb2jkNwiA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1965-01-01	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:birthPlace`	Guernica, Vizcaya Province, Spain	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:country`	es	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r28n`	2024-06-14
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3r28n`	2024-06-14
`LegalEntity:id`	6448d9d139c18745a05994ef2397ca9d88e16277		tw_shtc	`tw-shtc-d749d62d5340a161300f07dd54fd844eadaecccb`	2025-07-21
`Person:id`	753f8458989799a7fdd7146e99924a9b1a647972	eng	us_ofac_sdn	`ofac-7178`	2025-06-02
`Person:id`	9784b96c52736ec20a6006dce44e2613574be770	eng	us_sam_exclusions	`usgsa-s4mr3r28n`	2024-08-27
`Person:id`	8fe9a9b6eb05fa72b1c3ea7c3544177ac93bdb2c		us_trade_csl	`ofac-7178`	2024-05-07
`Person:idNumber`	78.865.882	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:lastName`	ABAUNZA MARTINEZ	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:lastName`	ABAUNZA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr3r28n`	2024-06-14
`Person:name`	Javier ABAUNZA MARTINEZ	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:name`	JAVIER ABAUNZA MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr3r28n`	2024-06-14
`LegalEntity:name`	ABAUNZA MARTINEZ, Javier		tw_shtc	`tw-shtc-d749d62d5340a161300f07dd54fd844eadaecccb`	2025-07-21
`Person:name`	ABAUNZA MARTINEZ, Javier		us_trade_csl	`ofac-7178`	2024-05-07
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7178`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7178	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7178`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r28n`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d749d62d5340a161300f07dd54fd844eadaecccb`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-7178`	2025-07-17

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