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Home › Search › Luis Alberto Perez Olivas

Luis Alberto Perez Olivas

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua
Date of birth
1956-01-08T00:00:00.000Z
Place of birth
Leon, Nicaragua
Role
Head of the Judicial Support Directorate

Also known as

Aliases
Luis Alberto PEREZ OLIVAS

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0002) Nicaragua 31/12/2020 source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗
OFAC_SDN NICARAGUA-NHRAA OFAC SDN: NICARAGUA-NHRAA — source ↗

Listed on · 2

UK_OFSIOFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.