Raúl Amílcar Falla Ovalle

Sanctioned

Terrorist

Last update: 01/06/2026

Name: Raúl Amílcar Falla Ovalle

Gender: label.gender.m

Birth: 1971-11-09

Nationality: GTM

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Personne associée: Ricardo Méndez-Ruiz Valdés - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/RaulFalla31 - Raúl Falla Ovalle es
-	Personne associée: Ricardo Méndez-Ruiz Valdés - Entité associée: Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT - Médias sociaux: https://x.com/RaulFalla31 - Raúl Falla Ovalle es
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[CHE.GUATEMALA] - Measures against Guatemala	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Associated individuals: Ricar
[CHE.GUATEMALA] - Measures against Guatemala	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Associated individ
[CHE.GUATEMALA] - Measures against Guatemala	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT Ass
-	Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT
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Frequently Asked Questions

1. Does Raúl Amílcar Falla Ovalle have any sanctions?

Yes, Raúl Amílcar Falla Ovalle is sanctioned by:

2. Can I receive AML sanctions alerts on Raúl Amílcar Falla Ovalle?

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 Raúl Amílcar Falla Ovalle:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.