Type | Person | [sources] |
---|---|---|
Name | Luis Alberto Perez Olivas · Luis Alberto PÉREZ Olivas · Luís PÉREZ OLIVAS · PEREZ OLIVAS, Luis Alberto · Pérez Olivas | [sources] |
Birth date | [sources] | |
Place of birth | Leon, Nicaragua | [sources] |
Gender | male | [sources] |
Nationality | Nicaragua | [sources] |
Country | 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 | Commissaire général et responsable principal de l'assistance juridique dans le centre pénitentiaire “El chipote” · General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre. | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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.
Address | ||
---|---|---|
Full address | Country | |
Chinandega | Nicaragua |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
NK-LirANKbhmBGZA4a2BZR6M2
· eu-fsf-eu-5586-11
· ch-seco-42062
· fr-ga-1627
· ofac-28524
· eu-tb-logical-123630
· ca-sema-11-ni-luis-alberto-perez-olivas
· ca-sema-nicaragua-n-a-11
· gb-hmt-13838
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