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Juan Luis RUBENACH ROIG

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
23272.0
Place of birth
Bilbao (Viskaya), Spain
Role
Spanish Identity Card No: 18.197.545. Associated with ETA (Consolidated List reference 273).

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 08/11/2019 source ↗

Listed on · 1

AU_DFAT
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Juan Luis RUBENACH ROIG sanctioned?

Yes. Juan Luis RUBENACH ROIG (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Juan Luis RUBENACH ROIG?

Juan Luis RUBENACH ROIG is listed by AU DFAT under program AU-1373 (2001). See the designations for the issuing authority and source URL of each.

When was Juan Luis RUBENACH ROIG first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-11-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Juan Luis RUBENACH ROIG is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.