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Raul Amilcar Falla Ovalle

Sanctioned entity
TypePerson[sources]
NameRaul Amilcar Falla Ovalle · Raúl Amílcar Falla Ovalle[sources]
Birth date[sources]
Place of birthGuatemalan[sources]
Gendermale[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
First nameAmílcar · Raúl · Raúl Amílcar[sources]
ID Number179421166[sources]
Last nameFalla Ovalle[sources]
Middle nameAmílcar[sources]
Passport number179421166[sources]
Websitehttps · x.com[sources]
PositionLegal representative, Foundation against Terrorism (Fundación contra el Terrorismo) · Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT · Représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

Raúl Falla Ovalle is the legal representative of the Foundation Against Terrorism (Fundación contra el Terrorismo), FCT. The FCT is involved in a campaign of politically-motivated prosecutions led by the Guatemalan Attorney General’s Office against journalists, prosecutors and judges who have been involved in exposing corruption and impunity in Guatemala as well as against the democratically elected government of Guatemala, including President Bernardo Arévalo. The FCT has initiated a multitude of criminal investigations against justice operators, journalists and representatives of the government through the filing of criminal complaints and by acting as third party plaintiff in criminal proceedings that do not respect the fundamental rights of defendants. Through those actions, Raúl Falla Ovalle engages in actions that undermine the rule of law in Guatemala, including persecution and intimidation of representatives of the media, and of lawyers, judges and prosecutors.

Swiss SECO Sanctions/Embargoes,

Associated individuals: Ricardo Méndez-Ruiz Valdés Associated entities: Foundation against Terrorism (Fundación contra el Terrorismo), FCT

EU Financial Sanctions Files (FSF),

Social media: https://x.com/RaulFalla31

EU Financial Sanctions Files (FSF),

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 est le représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT. La FCT est impliquée dans une campagne de poursuites, motivées par des considérations politiques, menée par le bureau du procureur général du Guatemala contre des journalistes, des procureurs et des juges qui ont participé à la dénonciation de la corruption et de l’impunité au Guatemala, et contre le gouvernement démocratiquement élu du Guatemala, y compris le président Bernardo Arévalo. La FCT a ouvert de nombreuses enquêtes pénales contre des acteurs du monde de la justice, des journalistes et des représentants du gouvernement en déposant plainte au pénal et en agissant en tant que tiers requérant dans des procédures pénales qui ne respectent pas les droits fondamentaux des accusés. Par ces actions, Raúl Falla Ovalle participe à des actions qui portent atteinte à l’état de droit au Guatemala, y compris des actes de persécution et d’intimidation à l’encontre de représentants des médias, d’avocats, de juges et de procureurs.

French National Asset Freezing System,

Personne associée : Ricardo Méndez-Ruiz Valdés Entité associée : Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT Médias sociaux : https://x.com/RaulFalla31

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Special Legislative Exclusions316

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: eu-oj-f856eabb7d31fef00a656b208ee0710eaf39396d · eu-fsf-eu-13217-75 · NK-AeciatqqE2oSXvz3mRZTKG · us-leg-raul-amilcar-falla-ovalle · ch-seco-94406 · eu-oj-304ea38a3c5b262a6a7b7768a135733923beb984 · mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75 · eu-oj-750b08c2a9c0403154c787b882d18b1f71485bb8 · us-nteea-353-ce2964e56e3f58d4504d4259a9c13a7c4068a2ee · eu-oj-48fea36c948f70bbd0ae90cc27017bf2acd20cfb · fr-ga-8177

For experts: raw data explorer