对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
MÉNDEZ-RUIZ VALDÉS Ricardo Rafael
Date of Birth: 1959-10-09
Type: individual
Updated: 2026-08-27 18:00:12
Accuracy: 85
Information:
Remark: Associated individuals: Raúl Amílcar Falla Ovalle Associated entities: Foundation against Terrorism (Fundación contra el Terrorismo), FCT Function: President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Alias: MÉNDEZ-RUIZ VALDÉS Ricardo Rafael Address: UNKNOWN Birth: 1959-10-09 ID Document: 268287872 (passport-National passport) (National identification number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MÉNDEZRUIZ VALDÉS Ricardo Rafael
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-27 18:00:12
Accuracy: 80
Information:
Remark: Associated individuals: Raúl Amílcar Falla Ovalle Associated entities: Foundation against Terrorism (Fundación contra el Terrorismo), FCT Function: President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Alias: MÉNDEZ-RUIZ VALDÉS Ricardo Rafael Address: UNKNOWN Birth: 1959-10-09 ID Document: 268287872 (passport-National passport) (National identification number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Ricardo Rafael MÉNDEZRUIZ VALDÉS
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-27 18:00:12
Accuracy: 75
Information:
Remark: Associated individuals: Raúl Amílcar Falla Ovalle Associated entities: Foundation against Terrorism (Fundación contra el Terrorismo), FCT Function: President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Alias: MÉNDEZ-RUIZ VALDÉS Ricardo Rafael Address: UNKNOWN Birth: 1959-10-09 ID Document: 268287872 (passport-National passport) (National identification number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
