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Luis Alberto Perez Olivas

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Nicaragua-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Nicaragua-
United StatesOffice of Foreign Assets ControlNicaragua-Related Sanctions--
FranceDirection Générale du Trésor(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)--
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against Nicaragua-
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Nicaragua-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Nicaragua--
United StatesTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
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