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Raúl Amílcar FALLA OVALLE

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
GT
Date of birth
1971-11-09T00:00:00.000Z
Role
Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT

Also known as

Aliases
FCT · Foundation against Terrorism (Fundación contra el Terrorismo) · Legal representative · Raúl Amílcar FALLA OVALLE

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF GTM EU FSF: GTM (2026/87 (OJ L202600087)) 09/01/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/06/2025 source ↗

Listed on · 2

BE_FODEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.