Javier Abaunza Martinez

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Javier Abaunza Martinez

Gender: label.gender.m

Birth: 1965-01-01 ESP

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

https://www.libertaddigital.com/espana/in-memoriam/eta-asesina-a-un-mecanico-un-policia-un-peluquero-y-un-magistrado-del-ts-9066/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Javier Abaunza Martinez have any sanctions?

Yes, Javier Abaunza Martinez is sanctioned by:

2. Can I receive AML sanctions alerts on Javier Abaunza Martinez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Javier Abaunza Martinez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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