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:firstName`	Raúl Amílcar	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:firstName`	Raúl	eng	eu_fsf	`eu-fsf-eu-13217-75`	2025-06-20
`Person:firstName`	Raúl Amílcar	fra	fr_tresor_gels_avoir	`fr-ga-8177`	2025-06-12
`Person:firstName`	Amílcar		ch_seco_sanctions	`ch-seco-94406`	2025-08-22
`Person:firstName`	Raúl		ch_seco_sanctions	`ch-seco-94406`	2025-06-26