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:name`	JAVIER 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
`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