Raúl Amílcar Falla Ovalle
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Raúl Amílcar Falla Ovalle
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Listing effective date
- 2025-06-26
- SECO measure 72634
- art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
- Legal basis 72634
- Ordinance of 10 April 2024 on measures concerning Guatemala, annex
Programs listed by the source
- Guatemala
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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