Statements: Juan Luis Rubenach Roig

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JUAN LUIS RUBENACH ROIG	eng	us_sam_exclusions	`usgsa-s4mr3r54l`	2024-06-14
`Person:name`	RUBENACH ROIG, Juan Luis		at_nbter_sanctions	`at-nbter-18445ace3c04f979fa8529b4ad15c456d684ea66`	2024-08-13
`Person:name`	RUBENACH ROIG, Juan Luis		at_nbter_sanctions	`at-nbter-538167481501bf455f2948e348d724d4db762916`	2024-08-13
`Person:name`	Juan Luis Rubenach Roig		bg_omnio_poi	`omnio-d1cb1473c0ac1f72eee633a7a34dd664bc414006`	2023-04-20
`Person:name`	RUBENACH ROIG, Juan Luis		us_trade_csl	`ofac-7216`	2024-05-07
`Person:name`	Juan Luis RUBENACH ROIG		au_dfat_sanctions	`au-dfat-350-juan-luis-rubenach-roig`	2022-04-27
`Person:name`	Juan Luis RUBENACH ROIG	eng	us_ofac_sdn	`ofac-7216`	2023-04-20