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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 · RUBENACH ROIG, Juan Luis[sources]
Other nameХуан Луис Рубенач Роиг[sources]
Birth date · [sources]
Place of birthBilbao (Vizcaya), Spain · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Билбао, Баския[sources]
NationalitySpain[sources]
First nameJuan 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[sources]
Created at[sources]
Last changedLast checkedFirst seen

Descriptions

Spanish Identity Card No: 18.197.545. Associated with ETA.

Australian Sanctions Consolidated List,

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

Bulgarian Persons of Interest non-official source,

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

Bulgarian Persons of Interest non-official source,

Member ETA;

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-7216 · omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 · au-dfat-350-juan-luis-rubenach-roig

For experts: raw data explorer