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Home › Search › Luís PÉREZ OLIVAS

Luís PÉREZ OLIVAS

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1956-01-08T00:00:00.000Z
Role
Head of District Three Police Station in Managua since 2023. Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre.

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. · Luís Pérez Olivas · Luís PÉREZ OLIVAS

Sanctions programs · 4

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 ↗
CH_SECO CH-Nicaragua CH SECO: Nicaragua Nicaragua 24/06/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.