Lists of sanctions
216.73.216.143
01.07.2025 14:31:22

Javier ABAUNZA MARTINEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Member ETA
Date of publication 31.12.2019

Names (1)

Last name/Name ABAUNZA MARTINEZ
First name/Name Javier
Full name/Name Javier ABAUNZA MARTINEZ
Type Name

Birth data (2)

Birthdate
Place Guernica, Vizcaya Province, Spain
Country Spain

Identification documents (2)

Type D.N.I.: 78.865.882
Country Spain
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.07.2025. 13:15
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