Statements: Juan Luis Rubenach Roig

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:id`	e314c0a90e0323732801c15a8669522636a52241	eng	us_sam_exclusions	`usgsa-s4mr3r54l`	2024-08-27
`Person:id`	8e983595f0a047e0476e4630a33d13490a86719e		at_nbter_sanctions	`at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66`	2024-08-13
`Person:id`	fa0433d28ed75b58471846399fe8d336acb01d48		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`Person:id`	d92c4cce7c73724c48710a489a81599bfdda0c4d		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2024-03-19
`Person:id`	d8263e81de314d7c40948acf88d09ec8d8f2ab9f		us_trade_csl	`ofac-7216`	2024-05-07
`Person:id`	d495e8d6979525f7cbf55907bc86b5b54c5121fe		au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2023-07-15
`Person:id`	4bae46455023a14b895fa16727f6a6fb210949cc	eng	us_ofac_sdn	`ofac-7216`	2023-04-20