Raúl Amílcar FALLA OVALLE

GTM

Legal representative, Foundation against Terrorism (Fundación contra el Terrorismo), FCT

1971-11-09

Male

(Social media: https://x.com/RaulFalla31)

179421166 (passport-National passport) (National identification number)

https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600087

Justice

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.

EU

2026/87 (OJ L202600087)

https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202600087

2026-01-09

EU

Restrictive measures in view of the situation in Guatemala

EU country specific

Guatemala

Asset freeze and prohibition to make funds available, Restrictions on admission

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2024/254.

In view of the persistent attempts to nullify the democratic results of the general and presidential elections in Guatemala, which resulted in a clear victory of President-elect Bernardo Arévalo, as attested by the EU Election Observation Mission (EOM) to Guatemala, the Council adopted an autonomous framework for restrictive measures in view of the situation in Guatemala on 12 January 2024. The restrictive measures consist of an asset freeze and prohibition to make funds available for individuals and entities, as well as a travel ban for individuals. The measures target those responsible for actions that undermine democracy, the rule of law and a peaceful transfer of power in Guatemala, including through persecution or intimidation of public officials, democratically-elected authorities, civil society, media and judicial operators among others, as well as through financial misconduct concerning public funds and the unauthorised export of capital. Derogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.