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Juan Luis Rubenach Roig

Sanctioned entity
Juan Luis Rubenach Roig is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJUAN LUIS RUBENACH ROIG · Juan Luis RUBENACH ROIG · Juan Luis Rubenach Roig · RUBENACH ROIG, Juan Luis[sources]
Other nameХуан Луис Рубенач Роиг[sources]
Birth date · [sources]
Place of birthBilbao (Viscaya) · Bilbao (Vizcaya) · Bilbao (Vizcaya), Spain · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · 1 more...[sources]
NationalitySpain[sources]
CountrySpain[sources]
First nameJUAN LUIS · Juan Luis · Хуан Луис[sources]
ID Number18.197.545 · № 18.197.545[sources]
Last nameRUBENACH ROIG · Roig · Роиг[sources]
Second nameRubenach · Рубенач[sources]
PositionE.T.A. Activist ; Member of K. Madrid · активист на ЕТА; член на К. Мадрид[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

Spanish Identity Card No: 18.197.545. Associated with ETA.

Australian Sanctions Consolidated List,

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

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions116,371

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

United States · GSA

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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 Restrictions64

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

Austria · OeNB

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,234

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

United States · ITA


Source data IDs: at-nbter-538167481501bf455f2948e348d724d4db762916 · at-nbter-1c31cd0d3b264625317936fb07b0e84ecbfa8695 · au-dfat-350-juan-luis-rubenach-roig · at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66 · ofac-7216 · usgsa-s4mr3r54l · at-nbter-7a2a164ab2ec587351396de05933350deeddb658 · omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006

For experts: raw data explorer