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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Alberto Perez Olivas · Luis Alberto PÉREZ Olivas · Luis PEREZ OLIVAS · Luís Pérez Olivas · PEREZ OLIVAS, Luis Alberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leon · Leon Nicaragua · Leon, Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Country of birth | Nicaragua | [sources] | |||
| First name | Luis · Luis Alberto · Luís | [sources] | |||
| Last name | Perez Olivas · Pérez Olivas | [sources] | |||
| Passport number | C01118568 | [sources] | |||
| Second name | Alberto | [sources] | |||
| Position | Ancien commissaire général et responsable principal de l'assistance juridique dans le centre pénitentiaire “El chipote” · Chef du poste de police du troisième district de Managua · General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre. · 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. · Head of the Judicial Support Directorate | [sources] | |||
| Address | CHINANDEGA, NIC · Chinandega · Nicaragua | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Responsible for serious human rights violations, including torture, use of extensive force, mistreatment of detainees and other forms of degrading treatment.
Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a · fr-ga-1627 · ofac-28524 · usgsa-s4mrc6xdg · eu-fsf-eu-5586-11 · mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 · eu-tb-logical-123630 · ca-sema-11-ni-luis-alberto-perez-olivas · NK-LirANKbhmBGZA4a2BZR6M2 · gb-fcdo-nic0002 · ca-sema-nicaragua-n-a-11 · ofac-pr-ea8496eeaebf17c4874558b2e4f8168ae644e515 · gb-coh-tdmyspiuvqutqemkwoupsqwuqga · ch-seco-42062 · gb-hmt-13838For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Chinandega | Nicaragua | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Nicaragua | - |