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Foundation against Terrorism (Fundación Contra el Terrorismo), FCT

Sanctioned entity
TypeOrganization[sources]
NameFondation contre le terrorisme (Fundación contra el Terrorismo) · Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT · Foundation against Terrorism · Foundation against Terrorism (Fundación Contra el Terrorismo), FCT · Foundation against Terrorism, FCT · 17 more...[sources]
Other nameFCT · Fundación Contra el Terrorismo[sources]
Incorporation date[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The Foundation Against Terrorism (Fundación contra el Terrorismo), FCT, is involved in a campaign of politically-motivated prosecutions led by the Guatemalan Attorney General’s Office against journalists, prosecutors and judges who have been involved in exposing corruption and impunity in Guatemala as well as against the democratically-elected government of Guatemala, including President Bernardo Arévalo. The FCT has initiated a multitude of criminal investigations against justice operators, journalists and representatives of the government through the filing of criminal complaints and by acting as third party plaintiff in criminal proceedings that do not respect the fundamental rights of defendants. Through those actions, the FCT engages in actions that undermine the rule of law in Guatemala, including persecution and intimidation of representatives of the media, and of lawyers, judges and prosecutors.

Swiss SECO Sanctions/Embargoes,

Date of registration: 5.7.2013 Associated individuals: Ricardo Méndez-Ruiz Valdés Raúl Amílcar Falla Ovalle

EU Financial Sanctions Files (FSF),

Personnes associées: Ricardo Méndez-Ruiz Valdés; Raúl Amílcar Falla Ovalle - La Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT, est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés. Par ces actions, la FCT participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, d’avocats, de juges et de procureurs.

French National Asset Freezing System,

Date d’enregistrement: 05/07/2013 Personnes associées: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: fr-ga-8087 · eu-oj-8bd18e922e9b79bf2e0b26776ad2a9abe47feab3 · ch-seco-94418 · NK-Q9hWVLo9MacZWoExzvsrTF · mc-freezes-b3c8d730e9731f17f92a974df7baadb456c7c706 · eu-oj-816bfaa822b6d7d194454185fafaf6cf1c5087b9 · NK-UHaPzT3QyCQayv53aJhu5R · eu-oj-4edcdc9bd1e11f7a7028f2107fad2869247a594c · eu-oj-33f06b32a2351165fbc54ce319cc2309682ed5e9 · eu-fsf-eu-13218-74

For experts: raw data explorer