| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Fondation 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 · | [sources] | |||
| Other name | FCT · Fundación Contra el Terrorismo | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Date of registration: 5.7.2013 Associated individuals: Ricardo Méndez-Ruiz Valdés Raúl Amílcar Falla Ovalle
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.
Date d’enregistrement: 05/07/2013 Personnes associées: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle
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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-13218-74For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Raúl Amílcar Falla Ovalle | - | - | - | |
| Ricardo Méndez-Ruiz Valdés | - | |||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Guatemala | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Guatemala | - | - |
| - |
| - |