Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Juan Luis RUBENACH ROIG · Juan Luis Rubenach Roig · RUBENACH ROIG, Juan Luis | [sources] | |||
Other name | Хуан Луис Рубенач Роиг | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bilbao (Vizcaya), Spain · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Билбао, Баския | [sources] | |||
Nationality | Spain | [sources] | |||
First name | Juan Luis · Хуан Луис | [sources] | |||
ID Number | 18.197.545 · № 18.197.545 | [sources] | |||
Last name | RUBENACH ROIG · Roig · Роиг | [sources] | |||
Second name | Rubenach · Рубенач | [sources] | |||
Position | E.T.A. Activist ; Member of K. Madrid · активист на ЕТА; член на К. Мадрид | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
ofac-7216
· omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006
· au-dfat-350-juan-luis-rubenach-roig
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Spain (detained) | - |