Raúl Amílcar FALLA OVALLE

Sanctioned

FALLA OVALLE

Type

person

Subtype

Country

Guatemala

Date of birth

1971-11-09

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

94406

Asset freeze

2025-06-26activeSource

European Union

EU FSF

EU.13217.75

Asset freeze

2025-06-12activeSource

France

Registre national des gels d'avoirs

8177

Asset freeze

Legal bases

European Union

EU amendment 2026/87 (OJ L202600087)regulation 2026/87 (OJ L202600087)

France

3936