Entity record
Ricardo Rafael MÉNDEZ-RUIZ VALDÉSPerson
Ricardo Rafael MÉNDEZ-RUIZ VALDÉS appears on the EU Consolidated Financial Sanctions List, designated by European Union under program GTM; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program GTM since . Other entities under GTM
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- GT
- Position
- President, Foundation against Terrorism (Fundación contra el Terrorismo), FCT
Identifiers
- National passport
- 268287872 · GT
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ricardo Rafael MÉNDEZ-RUIZ VALDÉS. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ricardo-rafael-mendez-ruiz-valdes-nk1f121667/
Machine-readable export (FTM + lineage): /people/ricardo-rafael-mendez-ruiz-valdes-nk1f121667/entity.json