Juan Luis Rubenach Roig

Sanctioned

Last update: 11/06/2026

Name: Juan Luis Rubenach Roig

Birth: 1964-09-18 ESP

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Juan Luis Rubenach Roig have any sanctions?

Yes, Juan Luis Rubenach Roig is sanctioned by:

2. Can I receive AML sanctions alerts on Juan Luis Rubenach Roig?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Luis Rubenach Roig:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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