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Sanctions
Freshness: 2026-06-30 14:21 UTC
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AM
ABAUNZA MARTINEZ Javier
Sanctioned
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
7178
Asset freeze
2002-02-26
active
Source
Legal bases
United States
Unknown
Source