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Juan Luis Rubenach Roig

Sanctioned entity

Juan Luis Rubenach Roig is subject to sanctions. See the individual program listings below.

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	1963-09-18 · 1964-09-18				[sources]
Place of birth	Bilbao (Vizcaya) · Bilbao (Vizcaya), Spain · Bilbao Vizcaya Province, Spain · Bilbao, Biscay · Билбао, Баския				[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]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2022-04-27

Descriptions

Spanish Identity Card No: 18.197.545. Associated with ETA.

— Australian Sanctions Consolidated List, 2023-04-20

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545

— Bulgarian Persons of Interest non-official source, 2023-04-20

E.T.A. Activist ; identity card № 18.197.545 ; Member of K. Madrid

— Bulgarian Persons of Interest non-official source, 2023-04-20

Member ETA;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Spain (detained)	-

Identifications
Document number	Country	Type	Start date	End date
`18.197.545`	-	D.N.I.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Austrian National Bank	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-

Data sources

Austrian National Bank Regulations on Terrorism Financing Restrictions80

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)20,205

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

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-7216 · omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006 · usgsa-s4mr3r54l · at-nbter-7a2a164ab2ec587351396de05933350deeddb658 · at-nbter-1c31cd0d3b264625317936fb07b0e84ecbfa8695 · au-dfat-350-juan-luis-rubenach-roig · at-nbter-538167481501bf455f2948e348d724d4db762916

For experts: raw data explorer

Factsheet Descriptions Data sources

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