KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

ABAUNZA MARTINEZ Javier

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1965-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7178
Asset freeze
2002-02-26activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABAUNZA MARTINEZ JavierPrimary name
    OFAC ↗
    Record provenance
    ID
    7178
    SHA-256
    83635d1b2d2ca4446ec4a8eb70585b674a7520b52127ab0d8c757f48848daf0f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7178OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7178
    SHA-256
    5050a74c032ff9fbeaf845b95d66b7711d78a0d421904bc0ba97bee8589590cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 78.865.882D_N_I
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    7178
    SHA-256
    5050a74c032ff9fbeaf845b95d66b7711d78a0d421904bc0ba97bee8589590cd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Guernica, Vizcaya Province, SpainBirthplace
    Source not recordedOriginal record not linked