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Screening Results

Sanctioned Entity Found

Ricardo Rafael MÉNDEZ-RUIZ VALDÉS

Date of Birth: 1959-10-09

Type: individual

Updated: 2026-03-19 00:37:36

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

Ricardo Rafael MÉNDEZRUIZ VALDÉS

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

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

MÉNDEZRUIZ VALDÉS Ricardo Rafael

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 00:37:36

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