{"id":"7f24a03d-3c0d-4196-84c8-87c570a0be41","canonicalName":"Raúl Falla Ovalle","primaryCountryId":"GT","dateOfBirth":"1971-11-09","placeOfBirth":"UNKNOWN","nationality":"GT","position":"Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT","createdAt":"2026-08-08T17:30:00.698Z","updatedAt":"2026-08-28T15:34:19.665Z","aliases":[{"id":"a8a28edb-ecf1-4cbd-82ae-57841bda1386","personId":"7f24a03d-3c0d-4196-84c8-87c570a0be41","name":"Raúl Falla Ovalle","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.700Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"161a3b39-3b1e-4266-bc2a-1c1fa2f8e19a","personId":"7f24a03d-3c0d-4196-84c8-87c570a0be41","name":"Raúl Amílcar Falla Ovalle","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.703Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"35a98c7e-766f-4be7-a5f4-8bdc4feb685c","personId":"7f24a03d-3c0d-4196-84c8-87c570a0be41","type":"passport","value":"179421166","countryId":"GT","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:35.798Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"b27b88da-ea95-4515-a638-6a100c369041","personId":"7f24a03d-3c0d-4196-84c8-87c570a0be41","regime":"Switzerland SECO","program":"Guatemala","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.706Z","lastSeenAt":"2026-10-19T09:03:29.486Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 10 April 2024 on measures concerning Guatemala, art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)","reason":"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, indigenous leaders, 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, civil society, and of lawyers, judges and prosecutors.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1fe91ab9-da54-4af9-a788-60d12671afdf","personId":"7f24a03d-3c0d-4196-84c8-87c570a0be41","regime":"EU","program":"GTM","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:34:19.667Z","lastSeenAt":"2026-10-19T04:32:46.516Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}}],"sourceLinks":[{"externalId":"94406","fetchedAt":"2026-10-19T09:03:29.486Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"176241","fetchedAt":"2026-10-19T04:32:46.516Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}