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	Lang	Source dataset	Source ID	First seen
`Person:idNumber`	18.197.545		at_nbter_sanctions	`at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66`	2024-08-13
`Person:idNumber`	18.197.545		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`Person:idNumber`	№ 18.197.545		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:idNumber`	18.197.545	eng	us_ofac_sdn	`ofac-7216`	2023-04-20
`Person:idNumber`	18.197.545		cz_terrorists	`cz-terr-67f9b46f96fd65d2a3d814bc63ba1024c49996cc`	2025-05-12