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Raúl Amílcar FALLA OVALLE

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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 · Raúl Falla Ovalle

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF GTM EU FSF: GTM (2026/87 (OJ L202600087)) 09/01/2026 source ↗
CH_SECO CH-Guatemala CH SECO: Guatemala Guatemala 24/06/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/06/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Raúl Amílcar FALLA OVALLE sanctioned?

Yes. Raúl Amílcar FALLA OVALLE (individual) is subject to 3 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, the earliest dated 2025-06-12T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Raúl Amílcar FALLA OVALLE?

Raúl Amílcar FALLA OVALLE is listed by EU FSF, Switzerland SECO, BE FOD under programs GTM, CH-Guatemala, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Raúl Amílcar FALLA OVALLE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-06-12T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Raúl Amílcar FALLA OVALLE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.