Statements: RUBENACH ROIG, Juan Luis

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	Source dataset	Source ID	First seen
`Person:address`	Spain (detained)	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2024-11-28
`Person:addressEntity`	`addr-c896546b6dfaf0f15587bdb84141fa3bc01a744a`	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2023-04-20
`Person:birthDate`	1964-09-18	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2023-07-15
`Person:birthDate`	1963-09-18	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2023-07-15
`Person:birthPlace`	Bilbao (Vizcaya), Spain	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2023-04-20
`Person:createdAt`	2022-11-06	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2025-10-01
`Person:id`	2bd50846e3e34bdb63e4ddb598222ca7b13e9064	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2025-10-17
`Person:name`	Juan Luis RUBENACH ROIG	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2022-04-27
`Person:nationality`	es	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2023-04-20
`Person:notes`	Spanish Identity Card No: 18.197.545. Associated with ETA.	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2023-04-20
`Person:programId`	AU-UNSC1373	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2025-10-17
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2023-04-20