Ricardo Rafael MÉNDEZ-RUIZ VALDÉS
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | GTM |
| Listed (1) | 12.06.2025 |
| Decision links (1) | 12.06.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Last name/Name | MÉNDEZ-RUIZ VALDÉS |
|---|---|
| First name/Name | Ricardo |
| Second name/Name | Rafael |
| Full name/Name | Ricardo Rafael MÉNDEZ-RUIZ VALDÉS |
| Description | President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Full address | UNKNOWN |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Identification documents (1)
| Type | National passport: 268287872 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 04.07.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.