NK-jtda4yi4GZtD6tesji9aMT | | Person:addressEntity | | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:alias | | Хуан Луис Рубенач Роиг | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:birthDate | | 1963-09-18 | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:birthDate | | 1964-09-18 | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:birthDate | | 1964-09-18 | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:birthDate | | 1964-09-18 | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:birthPlace | | Билбао, Баския | bul | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:birthPlace | | Bilbao (Vizcaya), Spain | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:birthPlace | | Bilbao Vizcaya Province, Spain | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:birthPlace | | Bilbao, Biscay | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:createdAt | | 2022-11-06 | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:firstName | | Juan Luis | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:firstName | | Хуан Луис | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:firstName | | Juan Luis | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:id | | 4bae46455023a14b895fa16727f6a6fb210949cc | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:id | | d8263e81de314d7c40948acf88d09ec8d8f2ab9f | | us_trade_csl | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:id | | d92c4cce7c73724c48710a489a81599bfdda0c4d | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:id | | d495e8d6979525f7cbf55907bc86b5b54c5121fe | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:idNumber | | 18.197.545 | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:idNumber | | № 18.197.545 | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:lastName | | Роиг | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:lastName | | Roig | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:lastName | | RUBENACH ROIG | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:name | | Juan Luis RUBENACH ROIG | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:name | | Juan Luis Rubenach Roig | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:name | | RUBENACH ROIG, Juan Luis | | us_trade_csl | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:name | | Juan Luis RUBENACH ROIG | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:nationality | | es | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:notes | | E.T.A. Activist ; identity card № 18.197.545 ; Member of K. Madrid | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:notes | | активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545 | bul | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:notes | | Spanish Identity Card No: 18.197.545. Associated with ETA. | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:notes | | Member ETA; | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:position | | E.T.A. Activist ; Member of K. Madrid | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:position | | активист на ЕТА; член на К. Мадрид | bul | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:secondName | | Рубенач | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:secondName | | Rubenach | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:sourceUrl | | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7216 | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:topics | | sanction | | us_trade_csl | | ofac-7216 | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-350-juan-luis-rubenach-roig | |
NK-jtda4yi4GZtD6tesji9aMT | | Person:topics | | sanction | | bg_omnio_poi | | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |