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Juan Luis Rubenach Roig

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Juan Luis Rubenach Roig is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juan Luis Rubenach Roig · RUBENACH ROIG, Juan Luis				[sources]
Alias	Хуан Луис Рубенач Роиг				[sources]
Birth date	1963-09-18 · 1964-09-18				[sources]
Place of birth	Bilbao (Viscaya) · Bilbao (Vizcaya) · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Bilbau, Biskajsko · 1 more...				[sources]
Nationality	not available				[sources]
Country	Spain · United States				[sources]
First name	Juan Luis · Хуан Луис				[sources]
ID Number	`18.197.545` · `№ 18.197.545`				[sources]
Last name	Roig · Rubenach Roig · Роиг				[sources]
Position	E.T.A. Activist ; Member of K. Madrid · aktivista „ETA“ · člen „K. Madrid“ · активист на ЕТА; член на К. Мадрид				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545

— Bulgarian Persons of Interest non-official source, 2023-04-20

E.T.A. Activist ; identity card № 18.197.545 ; Member of K. Madrid

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Czechia	Vláda České republiky		2008-06-17	-

Identifications
Document number	Country	Type	Start date	End date
`18.197.545`	-	D.N.I.	-	-

Data sources

US SAM Procurement Exclusions105,547

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Austrian National Bank Regulations on Terrorism Financing Restrictions59

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)48

Individuals and groups designated under Czech Government Regulation No. 210/2008 in line with EU anti-terrorism measures.

Czechia · Vláda České republiky

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: at-nbter-538167481501bf455f2948e348d724d4db762916 · usgsa-s4mr3r54l · ofac-7216 · tw-shtc-d984cbf39a22eca22ec7cd79b5665cfe6f17fcc0 · au-dfat-350-juan-luis-rubenach-roig · at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66 · omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 · cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc

For experts: raw data explorer

Factsheet Descriptions Data sources

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