Statements: RUBENACH ROIG, Juan Luis

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

PropertyValueLangSource datasetSource IDFirst seen
Person:idf502a51dbba7feba1f27ae8ce0bd3be290e342c3engus_ofac_sdnofac-7216
Person:id8e983595f0a047e0476e4630a33d13490a86719eat_nbter_sanctionsat-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66
Person:idfa0433d28ed75b58471846399fe8d336acb01d48at_nbter_sanctionsat-nbter-538167481501bf455f2948e348d724d4db762916
Person:idd92c4cce7c73724c48710a489a81599bfdda0c4dbg_omnio_poiomnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006
Person:idd8263e81de314d7c40948acf88d09ec8d8f2ab9fus_trade_cslofac-7216
LegalEntity:idbe8cce94d62ecf6e7fc68e3ce89e945ea9c4db1ctw_shtctw-shtc-d984cbf39a22eca22ec7cd79b5665cfe6f17fcc0
Person:ide314c0a90e0323732801c15a8669522636a52241engus_sam_exclusionsusgsa-s4mr3r54l
Person:id89c13f986bd1b22762217c0ea1f1fe0c049f5540au_dfat_sanctionsau-dfat-350-juan-luis-rubenach-roig
Person:id52603fdbde2a437c07d019567b90746467e0dcd2cz_terroristscz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc
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