Хуан Луис Рубенач Роиг

Juan Luis Rubenach Roig

ID: NK-jtda4yi4GZtD6tesji9aMT

Под санкциями — санкции ввели: Австрия, Чехия, США с 2002-05-03.

Тип: Физлицо
Страны: Испания, США
Год рождения: 1964
Дебармент: 1
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

4 записи о санкциях
3 прочие меры
3 альтернативных имени
2 идентификатора и документа

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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