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Luís PÉREZ OLIVAS

Sanctioned entity
Luís PÉREZ OLIVAS is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLuis Alberto Perez Olivas · Luis Alberto PÉREZ Olivas · Luís PÉREZ OLIVAS · Luís Pérez Olivas · PEREZ OLIVAS, Luis Alberto[sources]
Birth date[sources]
Place of birthLeon, Nicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameLuis · Luis Alberto · Luis Alberto · Luís[sources]
Last namePerez Olivas · PÉREZ OLIVAS · PÉREZ Olivas · Pérez Olivas[sources]
Passport numberC01118568[sources]
Second nameAlberto[sources]
PositionCommissaire 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]
AddressChinandega[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,256

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance


Source data IDs: eu-fsf-eu-5586-11 · ofac-28524 · NK-LirANKbhmBGZA4a2BZR6M2 · gb-hmt-13838 · fr-ga-1627 · eu-tb-logical-123630 · ch-seco-42062 · ca-sema-nicaragua-n-a-11 · ca-sema-11-ni-luis-alberto-perez-olivas

For experts: raw data explorer