Perez Olivas
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.
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
Sanctions programs · 13
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | NIC | EU FSF: NIC (2024/2672 (OJ L09102024)) | 09/10/2024 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 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 | OFAC SDN: NICARAGUA | — | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | NICARAGUA-NHRAA | OFAC SDN: NICARAGUA-NHRAA | — | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/10/2024 | source ↗ |
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 14/07/2021 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 12
GB_FCDO_SANCTIONSCA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS
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.
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.