Juan Luis Rubenach Roig

Sanctioned

Terrorist

Last update: 11/12/2025

Name: Juan Luis Rubenach Roig

Gender: label.gender.m

Birth: 1963-09-18 Bilbao ESP

Nationality: ESP

Person type: label.person_type.P

Identifiers: Array

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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
European Council (EC) - Terrorist List	Terrorists	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.