Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Luis Alberto Perez Olivas · Luis Alberto PÉREZ Olivas · Luís PÉREZ OLIVAS · Luís Pérez Olivas · PEREZ OLIVAS, Luis Alberto | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leon, Nicaragua | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Nicaragua | [sources] | |||
First name | Luis · Luis Alberto · Luis Alberto · Luís | [sources] | |||
Last name | Perez Olivas · PÉREZ OLIVAS · PÉREZ 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] | |||
Address | Chinandega | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ca-sema-11-ni-luis-alberto-perez-olivas
· eu-tb-logical-123630
· ch-seco-42062
· ofac-28524
· fr-ga-1627
· NK-LirANKbhmBGZA4a2BZR6M2
· gb-hmt-13838
· eu-fsf-eu-5586-11
· ca-sema-nicaragua-n-a-11
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Address | ||
---|---|---|
Full address | Country | |
Chinandega | Nicaragua |