| 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 | |||
Spanish Identity Card No: 18.197.545. Associated with ETA.
активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545
E.T.A. Activist ; identity card № 18.197.545 ; Member of K. Madrid
Member ETA;
| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 · au-dfat-350-juan-luis-rubenach-roig · ofac-7216For experts: raw data explorer
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