Luís PÉREZ OLIVAS
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, Nicaragua
- Role
- Head of the Judicial Support Directorate
Also known as
Designation timeline · 7
- Added to Switzerland SECO
CH-NicaraguaCH SECO: Nicaragua Nicaragua publisher record ↗ - Added to UK OFSI
UK-NicaraguaUK Sanctions List: Nicaragua (NIC0002) Nicaragua publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
NICEU FSF: NIC (2024/2672 (OJ L09102024)) publisher record ↗ - Added to OFAC SDN
NICARAGUAOFAC SDN: NICARAGUA publisher record ↗ - Added to OFAC SDN
NICARAGUA-NHRAAOFAC SDN: NICARAGUA-NHRAA publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| UK_OFSI | UK-Nicaragua | UK Sanctions List: 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 ↗ | ||
| OFAC_SDN | NICARAGUA-NHRAA | OFAC SDN: NICARAGUA-NHRAA | source ↗ |
Previous designations · 9
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 14/07/2021 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | 15/08/2026 | source ↗ |
| CA_GAC | CA-Nicaragua | Canada GAC: Nicaragua | Nicaragua | 14/07/2021 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 14/07/2021 | 11/11/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Luis Alberto PÉREZ Olivas
Nicaragua
Why we surfaced this:
- ✓ Shares 3 name tokens:
luis, olivas, perez - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): nicaragua
Luis Alberto PÉREZ Olivas
Nicaragua
Why we surfaced this:
- ✓ Shares 3 name tokens:
luis, olivas, perez - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
Luis Alberto PÉREZ Olivas
Nicaragua
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
luis, olivas, perez - ✓ Both sources report nationality nicaragua
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): nicaragua
More sanctioned entities from Nicaragua
Frequently asked questions
Is Luís PÉREZ OLIVAS sanctioned?
Yes. Luís PÉREZ OLIVAS (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2020-06-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Luís PÉREZ OLIVAS?
Luís PÉREZ OLIVAS is listed by BE FOD, EU FSF, Canada DFATD, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, NIC, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was Luís PÉREZ 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 Luís PÉREZ 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.