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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JUAN LUIS RUBENACH ROIG · Juan Luis RUBENACH ROIG · Juan Luis Rubenach Roig · RUBENACH ROIG, Juan Luis | [sources] | |||
| Other name | Хуан Луис Рубенач Роиг | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bilbao (Viscaya) · Bilbao (Vizcaya) · Bilbao (Vizcaya), Spain · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · | [sources] | |||
| Nationality | Spain | [sources] | |||
| Country | Spain | [sources] | |||
| First name | JUAN LUIS · Juan Luis · Хуан Луис | [sources] | |||
| ID Number | 18.197.545 · № 18.197.545 | [sources] | |||
| Last name | RUBENACH ROIG · Roig · Роиг | [sources] | |||
| Second name | Rubenach · Рубенач | [sources] | |||
| Position | E.T.A. Activist ; Member of K. Madrid · активист на ЕТА; член на К. Мадрид | [sources] | |||
| Address | Spain (detained) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at · www.oenb.at | [sources] | |||
| Last change | Last processed | First seen | |||
Spanish Identity Card No: 18.197.545. Associated with ETA.
E.T.A. Activist ; identity card № 18.197.545 ; Member of K. Madrid
активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545
Member ETA;
Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.
Austria · OeNB
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-7216 · at-nbter-1c31cd0d3b264625317936fb07b0e84ecbfa8695 · usgsa-s4mr3r54l · at-nbter-538167481501bf455f2948e348d724d4db762916 · au-dfat-350-juan-luis-rubenach-roig · at-nbter-7a2a164ab2ec587351396de05933350deeddb658 · omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 · at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Spain (detained) | - | |