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 · Luis Alberto · Luís | [sources] | |||
Last name | Perez Olivas · PÉREZ 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 · 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.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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 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 of America · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-LirANKbhmBGZA4a2BZR6M2
· eu-fsf-eu-5586-11
· ofac-28524
· gb-coh-tdmyspiuvqutqemkwoupsqwuqga
· ch-seco-42062
· gb-fcdo-nic0002
· mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62
· eu-tb-logical-123630
· ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
· fr-ga-1627
· usgsa-s4mrc6xdg
· ca-sema-11-ni-luis-alberto-perez-olivas
· gb-hmt-13838
· ca-sema-nicaragua-n-a-11
For 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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Chinandega | Nicaragua |