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:id`	5b2729fbe990a95e50bff532b313fa7280fd786e	eng	us_sam_exclusions	`usgsa-s4mr3r28n`	2025-12-29
`LegalEntity:id`	6448d9d139c18745a05994ef2397ca9d88e16277		tw_shtc	`tw-shtc-d749d62d5340a161300f07dd54fd844eadaecccb`	2025-07-21
`Person:id`	08fb1e5599a2db2cc8e3377afd9ada3bbbe10e82		us_trade_csl	`ofac-7178`	2025-12-30
`Person:id`	753f8458989799a7fdd7146e99924a9b1a647972	eng	us_ofac_sdn	`ofac-7178`	2025-06-02