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Ricardo Rafael MÉNDEZ-RUIZ VALDÉS

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
GT
Date of birth
1959-10-09T00:00:00.000Z
Role
President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT

Also known as

Aliases
FCT · Foundation against Terrorism (Fundación contra el Terrorismo) · President · Ricardo Méndez-Ruiz Valdés · Ricardo Rafael MÉNDEZ-RUIZ VALDÉS

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF GTM EU FSF: GTM (2026/87 (OJ L202600087)) 09/01/2026 source ↗
CH_SECO CH-Guatemala CH SECO: Guatemala Guatemala 24/06/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/06/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ricardo Rafael MÉNDEZ-RUIZ VALDÉS sanctioned?

Yes. Ricardo Rafael MÉNDEZ-RUIZ VALDÉS (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2025-06-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ricardo Rafael MÉNDEZ-RUIZ VALDÉS?

Ricardo Rafael MÉNDEZ-RUIZ VALDÉS is listed by EU FSF, Switzerland SECO, BE FOD under programs GTM, CH-Guatemala, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Ricardo Rafael MÉNDEZ-RUIZ VALDÉS first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-06-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Ricardo Rafael MÉNDEZ-RUIZ VALDÉS is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.