ABAUNZA MARTINEZ, Javier
Active Debarment
Entity ID: NK-GkeXnThZogdRNJb2jkNwiA • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
Reciprocal
Program / Grounds
SDGT
End Date
Indefinite
Entity Information
Full Name
ABAUNZA MARTINEZ, Javier
Entity Type
LegalEntity
Topics
SDGT - Unknown
Source Information
Data Source
Dataset
US OFAC SDN
Source ID
NK-GkeXnThZogdRNJb2jkNwiA
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:32