Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ABAUNZA MARTINEZ, Javier

● Active Sanction | Registry ID: 7178 | Last Updated: 2002-02-26

Sanctions Basis

Programs SDGT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 01 Jan 1965
Place of Birth Guernica, Vizcaya Province, Spain
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • D.N.I.:
    78.865.882

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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