Statements: Juan Luis Rubenach Roig

Canonical ID: NK-jtda4yi4GZtD6tesji9aMT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Хуан Луис Рубенач Роиг	bul	bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:birthDate`	1964-09-18		at_nbter_sanctions	`at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66`	2024-08-13
`Person:birthDate`	1963-09-18		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`Person:birthDate`	1963-09-18		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:birthDate`	1964-09-18		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:birthDate`	1964-09-18		us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:birthPlace`	Bilbao Vizcaya Province, Spain	eng	us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:birthPlace`	Bilbao (Vizcaya)	spa	at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`Person:birthPlace`	Bilbao (Viscaya)	spa	at_nbter_sanctions	`at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66`	2024-08-13
`Person:birthPlace`	Bilbau, Biskajsko		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:birthPlace`	Билбао, Баския	bul	bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:birthPlace`	Bilbao, Biscay		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r54l`	2025-12-29
`Person:country`	es		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r54l`	2024-06-14
`Person:firstName`	Juan Luis		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:firstName`	Хуан Луис	bul	bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:firstName`	Juan Luis		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:firstName`	JUAN LUIS	eng	us_sam_exclusions	`usgsa-s4mr3r54l`	2024-06-14
`Person:firstName`	Juan Luis	eng	us_ofac_sdn	`ofac-7216`	2023-04-20
`LegalEntity:id`	be8cce94d62ecf6e7fc68e3ce89e945ea9c4db1c		tw_shtc	`tw-shtc-d984cbf39a22eca22ec7cd79b5665cfe6f17fcc0`	2025-07-21
`Person:id`	dd4b8981e59c5a027ea5f6b8360d38938807bd5f		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2026-01-06
`Person:id`	52603fdbde2a437c07d019567b90746467e0dcd2		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-09-11
`Person:id`	c08fb8a86603e6cedbee32babaa279c8333e1d08		at_nbter_sanctions	`at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66`	2026-01-06
`Person:id`	29cf3767d47c32c0ff5fde5e28fefa17e2ac2ea9		us_ofac_sdn	`ofac-7216`	2026-01-06
`Person:id`	fcc46812e10674d6c3963b01ad037c7e3f915953		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2026-01-06
`Person:id`	d8263e81de314d7c40948acf88d09ec8d8f2ab9f		us_trade_csl	`ofac-7216`	2026-01-06
`Person:id`	6fffb55e1833f6ab2c6878dfef67c7998e4e534e		us_sam_exclusions	`usgsa-s4mr3r54l`	2026-01-06
`Person:idNumber`	18.197.545		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`Person:idNumber`	18.197.545	eng	us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:idNumber`	№ 18.197.545	bul	bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2026-01-06
`Person:idNumber`	№ 18.197.545		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:idNumber`	18.197.545		at_nbter_sanctions	`at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66`	2024-08-13
`Person:idNumber`	18.197.545		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:lastName`	Роиг	bul	bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:lastName`	Roig		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:lastName`	RUBENACH ROIG	eng	us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:lastName`	Rubenach Roig		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:lastName`	RUBENACH ROIG	eng	us_sam_exclusions	`usgsa-s4mr3r54l`	2024-06-14
`Person:name`	Juan Luis RUBENACH ROIG	eng	us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:name`	RUBENACH ROIG, Juan Luis		at_nbter_sanctions	`at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66`	2024-08-13
`Person:name`	JUAN LUIS RUBENACH ROIG	eng	us_sam_exclusions	`usgsa-s4mr3r54l`	2024-06-14
`Person:name`	Juan Luis Rubenach Roig	eng	bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:name`	RUBENACH ROIG, Juan Luis		us_trade_csl	`ofac-7216`	2024-05-07
`Person:name`	Juan Luis Rubenach Roig		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:name`	RUBENACH ROIG, Juan Luis		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`LegalEntity:name`	RUBENACH ROIG, Juan Luis		tw_shtc	`tw-shtc-d984cbf39a22eca22ec7cd79b5665cfe6f17fcc0`	2025-07-21
`Person:notes`	активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545	bul	bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:notes`	E.T.A. Activist ; identity card № 18.197.545 ; Member of K. Madrid		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:notes`	Member ETA;	eng	us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:position`	aktivista „ETA“		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:position`	člen „K. Madrid“		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:position`	активист на ЕТА; член на К. Мадрид	bul	bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:position`	E.T.A. Activist ; Member of K. Madrid		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:programId`	CZ-TERR		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7216`	2025-06-02
`Person:sourceUrl`	https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`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`	2024-08-13
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7216		us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7216`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d984cbf39a22eca22ec7cd79b5665cfe6f17fcc0`	2025-07-21
`Person:topics`	sanction		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:topics`	crime.terror		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2024-03-19
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r54l`	2025-12-29
`Person:topics`	sanction		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13

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