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:id`	8fe9a9b6eb05fa72b1c3ea7c3544177ac93bdb2c		us_trade_csl	`ofac-7178`	2024-05-07
`Person:id`	9784b96c52736ec20a6006dce44e2613574be770	eng	us_sam_exclusions	`usgsa-s4mr3r28n`	2024-08-27
`Person:id`	97d4d544f09c21365a225fe1306416e23d234a19	eng	us_ofac_sdn	`ofac-7178`	2023-04-20