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Luis Alberto Perez Olivas

Disqualified · Sanctioned entity
TypePerson[sources]
NameLuis Alberto Perez Olivas · Luis Alberto PÉREZ Olivas · Luis PEREZ OLIVAS · Luís Pérez Olivas · PEREZ OLIVAS, Luis Alberto[sources]
Birth date[sources]
Place of birthLeon · Leon Nicaragua · Leon, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
Country of birthNicaragua[sources]
First nameLuis · Luis Alberto · Luis Alberto · Luís[sources]
Last namePerez Olivas · PÉREZ OLIVAS · Pérez Olivas[sources]
Passport numberC01118568[sources]
Second nameAlberto[sources]
PositionAncien 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]
AddressCHINANDEGA, NIC · Chinandega · Nicaragua[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,493

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

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

UK Companies House Disqualified Directors15,555

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)21,786

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,532

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

US SAM Procurement Exclusions105,623

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,392

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: 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