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:name`	Raúl Amílcar FALLA OVALLE	fra	fr_tresor_gels_avoir	`fr-ga-8177`	2025-06-12
`Person:name`	Raúl Amílcar Falla Ovalle		ch_seco_sanctions	`ch-seco-94406`	2025-06-26
`Person:name`	Raúl Amílcar FALLA OVALLE		eu_journal_sanctions	`eu-oj-750b08c2a9c0403154c787b882d18b1f71485bb8`	2025-06-12
`Person:name`	Raúl Amílcar FALLA OVALLE	eng	eu_fsf	`eu-fsf-eu-13217-75`	2025-06-20
`Person:name`	Raúl Amílcar FALLA OVALLE	fra	mc_fund_freezes	`mc-freezes-c851b3c08bff7e3565ced3a810a305b511c3fd75`	2025-06-14
`Person:name`	Raul Amilcar Falla Ovalle	eng	us_special_leg	`us-leg-raul-amilcar-falla-ovalle`	2024-07-09
`Person:name`	Raúl Amílcar FALLA OVALLE		be_fod_sanctions	`be-fod-f2abc391ce9d766c4ea7271828d820b28c670125`	2025-12-01