An Fhondúireacht I Gcoinne Na Sceimhlitheoireachta

Sanctioned

Last update: 01/06/2026

Company name: An Fhondúireacht I Gcoinne Na Sceimhlitheoireachta

Foundation: 2013-07-05

Sanctions

table.sanction.head.program	table.sanction.head.reason
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[CHE.GUATEMALA] - Measures against Guatemala	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Associated individuals: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle
[CHE.GUATEMALA] - Measures against Guatemala	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Associated individuals: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle
[CHE.GUATEMALA] - Measures against Guatemala	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Associated individuals: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle
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[CHE.GUATEMALA] - Measures against Guatemala	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Associated individuals: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does An Fhondúireacht I Gcoinne Na Sceimhlitheoireachta have any sanctions?

Yes, An Fhondúireacht I Gcoinne Na Sceimhlitheoireachta is sanctioned by:

2. Can I receive AML sanctions alerts on An Fhondúireacht I Gcoinne Na Sceimhlitheoireachta?

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 An Fhondúireacht I Gcoinne Na Sceimhlitheoireachta:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.