Statements: Raul Amilcar Falla Ovalle

Canonical ID: NK-LTDtZ3L7KxtA3sArxCmbEz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1971-11-09	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:firstName`	Raúl Amílcar	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:id`	0d62fe6d0e22032e0347c182cf3e768743a0e71c	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:lastName`	FALLA OVALLE	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:name`	Raúl Amílcar FALLA OVALLE	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:nationality`	gt	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:notes`	Personne associée : Ricardo Méndez-Ruiz Valdés Entité associée : Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT Médias sociaux : https://x.com/RaulFalla31	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-07-18
`Person:passportNumber`	179421166	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:position`	Représentant légal de la Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14

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