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Canonical ID: NK-jtda4yi4GZtD6tesji9aMT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Spain (detained) | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:addressEntity | addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:alias | Хуан Луис Рубенач Роиг | bul | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |||
Person:birthDate | 1964-09-18 | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:birthDate | 1963-09-18 | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:birthDate | 1964-09-18 | eng | us_ofac_sdn | ofac-7216 | |||
Person:birthDate | 1964-09-18 | at_nbter_sanctions | at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66 | ||||
Person:birthDate | 1963-09-18 | at_nbter_sanctions | at-nbter-538167481501bf455f2948e348d724d4db762916 | ||||
Person:birthDate | 1964-09-18 | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:birthDate | 1963-09-18 | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:birthPlace | Bilbao, Biscay | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:birthPlace | Bilbao (Vizcaya) | spa | at_nbter_sanctions | at-nbter-538167481501bf455f2948e348d724d4db762916 | |||
Person:birthPlace | Bilbao (Viscaya) | spa | at_nbter_sanctions | at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66 | |||
Person:birthPlace | Bilbao Vizcaya Province, Spain | eng | us_ofac_sdn | ofac-7216 | |||
Person:birthPlace | Билбао, Баския | bul | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |||
Person:birthPlace | Bilbau, Biskajsko | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:birthPlace | Bilbao (Vizcaya), Spain | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:country | es | deu | at_nbter_sanctions | at-nbter-538167481501bf455f2948e348d724d4db762916 | |||
Person:createdAt | 2022-11-06 | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r54l | |||
Person:firstName | JUAN LUIS | eng | us_sam_exclusions | usgsa-s4mr3r54l | |||
Person:firstName | Juan Luis | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:firstName | Juan Luis | eng | us_ofac_sdn | ofac-7216 | |||
Person:firstName | Хуан Луис | bul | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |||
Person:firstName | Juan Luis | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:id | 52603fdbde2a437c07d019567b90746467e0dcd2 | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:id | d92c4cce7c73724c48710a489a81599bfdda0c4d | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:id | d8263e81de314d7c40948acf88d09ec8d8f2ab9f | us_trade_csl | ofac-7216 | ||||
Person:id | e314c0a90e0323732801c15a8669522636a52241 | eng | us_sam_exclusions | usgsa-s4mr3r54l | |||
Person:id | 8e983595f0a047e0476e4630a33d13490a86719e | at_nbter_sanctions | at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66 | ||||
Person:id | fa0433d28ed75b58471846399fe8d336acb01d48 | at_nbter_sanctions | at-nbter-538167481501bf455f2948e348d724d4db762916 | ||||
Person:id | 89c13f986bd1b22762217c0ea1f1fe0c049f5540 | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
LegalEntity:id | be8cce94d62ecf6e7fc68e3ce89e945ea9c4db1c | tw_shtc | tw-shtc-d984cbf39a22eca22ec7cd79b5665cfe6f17fcc0 | ||||
Person:id | f502a51dbba7feba1f27ae8ce0bd3be290e342c3 | eng | us_ofac_sdn | ofac-7216 | |||
Person:idNumber | 18.197.545 | eng | us_ofac_sdn | ofac-7216 | |||
Person:idNumber | 18.197.545 | at_nbter_sanctions | at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66 | ||||
Person:idNumber | 18.197.545 | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:idNumber | 18.197.545 | at_nbter_sanctions | at-nbter-538167481501bf455f2948e348d724d4db762916 | ||||
Person:idNumber | № 18.197.545 | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:lastName | Roig | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:lastName | RUBENACH ROIG | eng | us_ofac_sdn | ofac-7216 | |||
Person:lastName | RUBENACH ROIG | eng | us_sam_exclusions | usgsa-s4mr3r54l | |||
Person:lastName | Rubenach Roig | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:lastName | Роиг | bul | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |||
Person:name | Juan Luis RUBENACH ROIG | eng | us_ofac_sdn | ofac-7216 | |||
Person:name | RUBENACH ROIG, Juan Luis | us_trade_csl | ofac-7216 | ||||
Person:name | JUAN LUIS RUBENACH ROIG | eng | us_sam_exclusions | usgsa-s4mr3r54l | |||
Person:name | RUBENACH ROIG, Juan Luis | at_nbter_sanctions | at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66 | ||||
Person:name | Juan Luis RUBENACH ROIG | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:name | RUBENACH ROIG, Juan Luis | at_nbter_sanctions | at-nbter-538167481501bf455f2948e348d724d4db762916 | ||||
Person:name | Juan Luis Rubenach Roig | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:name | Juan Luis Rubenach Roig | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
LegalEntity:name | RUBENACH ROIG, Juan Luis | tw_shtc | tw-shtc-d984cbf39a22eca22ec7cd79b5665cfe6f17fcc0 | ||||
Person:nationality | es | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:notes | активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545 | bul | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |||
Person:notes | E.T.A. Activist ; identity card № 18.197.545 ; Member of K. Madrid | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:notes | Spanish Identity Card No: 18.197.545. Associated with ETA. | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7216 | |||
Person:position | E.T.A. Activist ; Member of K. Madrid | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:position | активист на ЕТА; член на К. Мадрид | bul | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |||
Person:position | aktivista „ETA“ | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:position | člen „K. Madrid“ | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:programId | CZ-TERR | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:programId | UN-SC1373 | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7216 | |||
Person:secondName | Рубенач | bul | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | |||
Person:secondName | Rubenach | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7216 | eng | us_ofac_sdn | ofac-7216 | |||
Person:sourceUrl | https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf | at_nbter_sanctions | at-nbter-538167481501bf455f2948e348d724d4db762916 | ||||
Person:sourceUrl | https://www.oenb.at/dam/jcr:6b2dee86-deab-4fba-a7aa-ae27452999ec/Kundmachung%20DL%202_2002%20der%20Oesterreichischen%20Nationalbank.pdf | at_nbter_sanctions | at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66 | ||||
Person:topics | sanction | us_trade_csl | ofac-7216 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-350-juan-luis-rubenach-roig | ||||
Person:topics | sanction | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:topics | crime.terror | cz_terrorists | cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc | ||||
Person:topics | sanction | at_nbter_sanctions | at-nbter-538167481501bf455f2948e348d724d4db762916 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d984cbf39a22eca22ec7cd79b5665cfe6f17fcc0 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r54l | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7216 | |||