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)

Place	Bilbao Vizcaya Province, Spain
Country	Spain

Birthdate	1964-09-18

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	D.N.I.: 18.197.545

Historical data

No records

Updated: 25.08.2025. 11:16

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