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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Perez Olivas

⚠ Sanctioned · 9 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

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

Also known as

Aliases
Head of District Three Police Station in Managua since 2023. \nFormer General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre. · Luis · Luis Alberto PEREZ OLIVAS · Luis Alberto PÉREZ Olivas · Luís Pérez Olivas · Luís PÉREZ OLIVAS · Perez Olivas · PÉREZ Olivas Luis Alberto

Designation timeline · 9

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/10/2024 source ↗
EU_FSF NIC EU FSF: NIC (2024/2672 (OJ L09102024)) 09/10/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/07/2021 source ↗
UK_OFSI UK-Nicaragua UK OFSI: Nicaragua (NIC0002) Nicaragua 31/12/2020 source ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 24/06/2020 source ↗
OFAC_SDN NICARAGUA-NHRAA OFAC SDN: NICARAGUA-NHRAA — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN NICARAGUA OFAC SDN: NICARAGUA — source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/10/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/10/2024 10/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 14/07/2021 09/06/2026 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 14/07/2021 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 13

GB_FCDO_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Perez Olivas sanctioned?

Yes. Perez Olivas (individual) is subject to 9 active sanctions designations from BE FOD, EU FSF, Canada DFATD, Canada GAC, UK OFSI, Switzerland SECO, OFAC SDN, UK FCDO, the earliest dated 2020-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Perez Olivas?

Perez Olivas is listed by BE FOD, EU FSF, Canada DFATD, Canada GAC, UK OFSI, Switzerland SECO, OFAC SDN, UK FCDO under programs BE-NATIONAL, NIC, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was Perez Olivas first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-06-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Perez Olivas is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.