Base
Individual7 sanctions listsGT

Raul Amilcar Falla Ovalle

First seen Jul 9, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT
First Seen
Jul 9, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · 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
  • ch_seco_sanctions
  • us_special_leg
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (1)

Also Known As
Raúl Amílcar Falla Ovalle

Identification Numbers

TypeNumber
ID Number179421166
ID Number179421166 (passport)
Passport179421166

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us_special_leggb_fcdo_sanctionsca_dfatd_sema_sanctions
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us_trade_cslus_klepto_hr_visaus_special_leg+1 more
Angel Arnoldo Pineda AvilaIndividual
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Fredy Raul Orellana LetonaIndividual
ch_seco_sanctionsus_special_legeu_travel_bans+5 more
Jorge Estuardo Vargas MoralesIndividual
us_trade_cslus_klepto_hr_visaus_special_leg+1 more
Jimi Rodolfo Bremer RamírezIndividual
ch_seco_sanctionsus_special_legca_dfatd_sema_sanctions+5 more
Ricardo Rafael Mendez Ruiz ValdezIndividual
ch_seco_sanctionsus_special_legbe_fod_sanctions+4 more
Melvin Ernesto Quijivix VegaIndividual
gb_fcdo_sanctionsus_special_leg
Delia Bac AlvaradoIndividual
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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.