Entity record
Raúl Amílcar FALLA OVALLEPerson
Raúl Amílcar FALLA OVALLE appears on the EU Consolidated Financial Sanctions List, designated by European Union under program GTM; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program GTM since . Other entities under GTM
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- GT
- Position
- Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT
Identifiers
- National passport
- 179421166 · GT
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Raúl Amílcar FALLA OVALLE. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/raul-amilcar-falla-ovalle-nk820a12a5/
Machine-readable export (FTM + lineage): /people/raul-amilcar-falla-ovalle-nk820a12a5/entity.json