Juan Luis RUBENACH ROIG - Sanctions record
3.142.142.113
06.05.2025 20:20:56
Juan Luis RUBENACH ROIG - Sanctions record

Juan Luis RUBENACH ROIG

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark Member ETA
Date of publication 31.12.2019

Names (1)

Last name/Name RUBENACH ROIG
First name/Name Juan Luis
Full name/Name Juan Luis RUBENACH ROIG
Type Name

Birth data (2)

Birthdate
Place Bilbao Vizcaya Province, Spain
Country Spain

Identification documents (2)

Type D.N.I.: 18.197.545
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 06.05.2025. 19:16
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