# Juan Luis RUBENACH ROIG

> **OFAC-sanctioned person** · program: **US-TERR**

## Why on the list

SDGT - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 2096836956
- **Primary name:** Juan Luis RUBENACH ROIG
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** —
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2096836956

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2096836956. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/sanction/2096836956. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Juan%20Luis%20RUBENACH%20ROIG) · CC0 1.0*