Fondation Contre Le Terrorisme

Sanctioned

Terrorist

Last update: 01/06/2026

Company name: Fondation Contre Le Terrorisme

Aliases: Fct

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Sanctions

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-	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, mot

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Frequently Asked Questions

1. Does Fondation Contre Le Terrorisme have any sanctions?

Yes, Fondation Contre Le Terrorisme is sanctioned by:

2. Can I receive AML sanctions alerts on Fondation Contre Le Terrorisme?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fondation Contre Le Terrorisme:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.