Base
Individual7 sanctions listsGT

Ricardo Rafael Mendez Ruiz Valdez

First seen Jul 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ricardo Rafael Mendez Ruiz Valdez
Entity Type
Individual (Person)
Countries
GT
OpenSanctions ID
NK-gt75P3qySzZx5Hzjwg4X74
Date of Birth
Oct 9, 1959
Gender
male
Position
Président de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT
First Seen
Jul 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ricardo Rafael Mendez Ruiz Valdez appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • us_special_leg
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Ricardo Rafael Méndez-Ruiz Valdés

Identification Numbers

TypeNumber
ID Number268287872
Passport268287872

Related Entities (10)

Blanca Aida Stalling DavilaIndividual
us_special_legus_klepto_hr_visa
Cinthia Edelmira Monterroso GomezIndividual
us_special_leggb_fcdo_sanctionsca_dfatd_sema_sanctions
Raul Amilcar Falla OvalleIndividual
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+4 more
Gustavo Adolfo Alejos CambaraIndividual
us_special_legus_klepto_hr_visaus_trade_csl+1 more
Angel Arnoldo Pineda AvilaIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Fredy Raul Orellana LetonaIndividual
ch_seco_sanctionseu_fsfeu_travel_bans+5 more
Jorge Estuardo Vargas MoralesIndividual
us_special_legus_klepto_hr_visaus_trade_csl+1 more
Jimi Rodolfo Bremer RamírezIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Melvin Ernesto Quijivix VegaIndividual
us_special_leggb_fcdo_sanctions
Delia Bac AlvaradoIndividual
us_special_legus_klepto_hr_visa

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.