| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Raul Amilcar Falla Ovalle · Raúl Amílcar Falla Ovalle | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemalan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| First name | Amílcar · Raúl · Raúl Amílcar | [sources] | |||
| ID Number | 179421166 | [sources] | |||
| Last name | Falla Ovalle | [sources] | |||
| Middle name | Amílcar | [sources] | |||
| Passport number | 179421166 | [sources] | |||
| Website | https · x.com | [sources] | |||
| Position | Legal 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 link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
179421166 (passport-National passport) (National identification number)
(Date of UN designation: 2025-06-12)
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.
Social media: https://x.com/RaulFalla31
Associated individuals: Ricardo Méndez-Ruiz Valdés Associated entities: Foundation against Terrorism (Fundación contra el Terrorismo), FCT
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.
Personne associée : Ricardo Méndez-Ruiz Valdés Entité associée : Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT Médias sociaux : https://x.com/RaulFalla31
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us-leg-raul-amilcar-falla-ovalle · us-nteea-353-ce2964e56e3f58d4504d4259a9c13a7c4068a2ee · eu-fsf-eu-13217-75 · ch-seco-94406 · NK-AeciatqqE2oSXvz3mRZTKG · eu-oj-304ea38a3c5b262a6a7b7768a135733923beb984 · eu-oj-f856eabb7d31fef00a656b208ee0710eaf39396d · mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75 · be-fod-f2abc391ce9d766c4ea7271828d820b28c670125 · eu-oj-48fea36c948f70bbd0ae90cc27017bf2acd20cfb · eu-oj-750b08c2a9c0403154c787b882d18b1f71485bb8 · fr-ga-8177For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ricardo Rafael Mendez Ruiz Valdez Sanctioned entity | - | - | - | |
| Foundation against Terrorism (Fundación contra el Terrorismo) | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Guatemala | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Guatemala | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Guatemala | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Guatemala | - | - |
| - |
| - |