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Canonical ID: NK-jtda4yi4GZtD6tesji9aMT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-09-18 | eng | us_ofac_sdn | ofac-7216 | |||
Person:birthPlace | Bilbao Vizcaya Province, Spain | eng | us_ofac_sdn | ofac-7216 | |||
Person:firstName | Juan Luis | eng | us_ofac_sdn | ofac-7216 | |||
Person:id | f502a51dbba7feba1f27ae8ce0bd3be290e342c3 | eng | us_ofac_sdn | ofac-7216 | |||
Person:idNumber | 18.197.545 | eng | us_ofac_sdn | ofac-7216 | |||
Person:lastName | RUBENACH ROIG | eng | us_ofac_sdn | ofac-7216 | |||
Person:name | Juan Luis RUBENACH ROIG | eng | us_ofac_sdn | ofac-7216 | |||
Person:notes | Member ETA; | eng | us_ofac_sdn | ofac-7216 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7216 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7216 | eng | us_ofac_sdn | ofac-7216 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7216 | |||