Lists of sanctions
216.73.216.247
04.07.2025 11:37:36

Raúl Amílcar FALLA OVALLE

List

Type Individual
List name European Union
Programs (1) GTM
Listed (1) 12.06.2025
Decision links (1) 12.06.2025, European Union's sanctions document (EN) Download 0.34 €

Names (1)

Last name/Name FALLA OVALLE
First name/Name Raúl
Second name/Name Amílcar
Full name/Name Raúl Amílcar FALLA OVALLE
Description Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT

Citizenships (1)

Country Guatemala

Addresses (1)

Full address UNKNOWN

Birth data (1)

Birthdate
Place

Identification documents (1)

Type National passport: 179421166
Country Guatemala

Historical data

No records
Updated: 04.07.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.