Base
Individual7 sanctions listsGT

Raul Amilcar Falla Ovalle

First seen Jul 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Raul Amilcar Falla Ovalle
Entity Type
Individual (Person)
Countries
GT
OpenSanctions ID
NK-LTDtZ3L7KxtA3sArxCmbEz
Date of Birth
Nov 9, 1971
Gender
male
Position
Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT
First Seen
Jul 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Raul Amilcar Falla Ovalle appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • us_special_leg
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Raúl Amílcar Falla Ovalle

Identification Numbers

TypeNumber
ID Number179421166
Passport179421166

Related Entities (10)

Blanca Aida Stalling DavilaIndividual
us_special_legus_klepto_hr_visa
Cinthia Edelmira Monterroso GomezIndividual
us_special_leggb_fcdo_sanctionsca_dfatd_sema_sanctions
Gustavo Adolfo Alejos CambaraIndividual
us_special_legus_klepto_hr_visaus_trade_csl+1 more
Angel Arnoldo Pineda AvilaIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
Fredy Raul Orellana LetonaIndividual
ch_seco_sanctionseu_fsfeu_travel_bans+5 more
Jorge Estuardo Vargas MoralesIndividual
us_special_legus_klepto_hr_visaus_trade_csl+1 more
Jimi Rodolfo Bremer RamírezIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Ricardo Rafael Mendez Ruiz ValdezIndividual
ch_seco_sanctionseu_fsffr_tresor_gels_avoir+4 more
Melvin Ernesto Quijivix VegaIndividual
us_special_leggb_fcdo_sanctions
Delia Bac AlvaradoIndividual
us_special_legus_klepto_hr_visa

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.