Juan Luis Rubenach Roig

Sanctioned entity

Born 18 Sep 1963 (63 years old),United States. Named in 4 sanctions listings.

Summary

активист на ЕТА; член на К. Мадрид ; карта за самоличност № 18.197.545

E.T.A. Activist ; identity card № 18.197.545 ; Member of K. Madrid

RUBENACH ROIG, Juan Luis, narozen dne 18.9.1963 v Bilbau, Biskajsko (Španělsko), průkaz totožnosti č. 18.197.545 – aktivista „ETA“; člen „K. Madrid“

Member ETA;

Sanctions and listings4

Listed
3 May 2002
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 7216treasury.gov ofac.treasury.gov
Effective
17 Jun 2008
Designated Terrorist Entities under Czech Government Regulation 210/2008
Vláda České republikyCzech National Anti-Terrorism Designations (Government Regulation No. 210/2008)Czech Republic
Programme CZ-TERRe-sbirka.gov.cz e-sbirka.cz
Official designation
Austrian National BankAustrian National Bank Regulations on Terrorism Financing RestrictionsAustria
„E.T.A.“ Aktivist; Mitglied von „K. Madrid“
oenb.at
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held4

Period not retained
aktivista „ETA“
Period not retained
E.T.A. Activist ; Member of K. Madrid
Period not retained
člen „K. Madrid“
Period not retained
активист на ЕТА; член на К. Мадрид

Identifiers3

Identifier	Number
ID number	18.197.545
ID number	№ 18.197.545
D n i	18.197.545

Other names3

Also known as3

Хуан Луис Рубенач РоигJuan Luis RUBENACH ROIGRUBENACH ROIG, Juan Luis

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