Lists › EU Consolidated › eu_fsf-EU.13217.75
Raúl Amílcar FALLA OVALLE
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2026. Source reference EU.13217.75.
Programs
Names and aliases
| Raúl Amílcar FALLA OVALLE | primary |
Identifiers
| National passport | 179421166 | GT |
Details
| Countries |  Guatemala |
| Birth dates | 1971-11-09 |
| Birth places | UNKNOWN |
| Addresses | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.