Statements: Luis Alberto Perez Olivas

Canonical ID: NK-WR48xBY97YtoqGvoaNYV2b · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressCHINANDEGA, NICengus_sam_exclusionsusgsa-s4mrc6xdg
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Person:birthCountrynienggb_hmt_sanctionsgb-hmt-13838
Person:birthDate1956-01-08ca_dfatd_sema_sanctionsca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
Person:birthDate1956-01-08engus_ofac_sdnofac-28524
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Person:birthDate1956-01-08eu_fsfeu-fsf-eu-5586-11
Person:birthDate1956eu_fsfeu-fsf-eu-5586-11
Person:birthDate1956-01-08frafr_tresor_gels_avoirfr-ga-1627
Person:birthDate1956-01-08ch_seco_sanctionsch-seco-42062
Person:birthDate1956-01-08gb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:birthDate1956-01-08enggb_hmt_sanctionsgb-hmt-13838
Person:birthDate1956-01-08enggb_fcdo_sanctionsgb-fcdo-nic0002
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Person:birthDate1956-01-08be_fod_sanctionseu-fsf-eu-5586-11
Person:birthDate1956be_fod_sanctionseu-fsf-eu-5586-11
Person:birthPlaceLeon Nicaraguaenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:birthPlaceLeon, Nicaraguaengus_ofac_sdnofac-28524
Person:birthPlaceLeonenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:birthPlaceLeonenggb_hmt_sanctionsgb-hmt-13838
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Person:countryniengus_sam_exclusionsusgsa-s4mrc6xdg
Person:countryniengus_ofac_sdnofac-28524
Person:createdAt2020-05-04be_fod_sanctionseu-fsf-eu-5586-11
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Person:createdAt2020-06-24ch_seco_sanctionsch-seco-42062
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xdg
Person:createdAt2024-10-09eu_fsfeu-fsf-eu-5586-11
Person:firstNameLuísspaeu_fsfeu-fsf-eu-5586-11
Person:firstNameLuísch_seco_sanctionsch-seco-42062
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Person:firstNameLuíseu_travel_banseu-tb-logical-123630
Person:firstNameLuis Albertoengus_ofac_sdnofac-28524
Person:firstNameLuisenggb_hmt_sanctionsgb-hmt-13838
Person:firstNameLuis Alberto ca_dfatd_sema_sanctionsca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
Person:firstNameLuísfrafr_tresor_gels_avoirfr-ga-1627
Person:firstNameLUIS ALBERTOengus_sam_exclusionsusgsa-s4mrc6xdg
Person:firstNameLuisenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:gendermaleframc_fund_freezesmc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62
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Person:gendermaleengus_ofac_sdnofac-28524
Person:gendermaleeu_travel_banseu-tb-logical-123630
Person:gendermalech_seco_sanctionsch-seco-42062
Person:gendermalebe_fod_sanctionseu-fsf-eu-5586-11
Person:gendermalespaeu_fsfeu-fsf-eu-5586-11
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1627
Person:idacee9654f5e0cd5489ac6d3e9c93368218ac6005be_fod_sanctionseu-fsf-eu-5586-11
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Person:lastNamePEREZ OLIVASenggb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:lastNamePerez Olivasenggb_hmt_sanctionsgb-hmt-13838
Person:lastNamePerez Olivasengus_ofac_sdnofac-28524
Person:lastNamePÉREZ OLIVASeu_travel_banseu-tb-logical-123630
Person:lastNamePÉREZ Olivasca_dfatd_sema_sanctionsca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
Person:lastNamePEREZ OLIVASengus_sam_exclusionsusgsa-s4mrc6xdg
Person:lastNamePÉREZ OLIVAS frafr_tresor_gels_avoirfr-ga-1627
Person:lastNamePerez Olivasenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:lastNamePÉREZ OLIVASframc_fund_freezesmc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62
Person:lastNamePérez Olivasch_seco_sanctionsch-seco-42062
Person:lastNamePÉREZ OLIVASspaeu_fsfeu-fsf-eu-5586-11
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13838
Person:modifiedAt2024-10-23ch_seco_sanctionsch-seco-42062
Person:nameLuís PÉREZ OLIVASspaeu_fsfeu-fsf-eu-5586-11
Person:nameLuís PÉREZ OLIVASbe_fod_sanctionseu-fsf-eu-5586-11
Person:nameLuis Alberto Perez Olivasenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:nameLuis Alberto Perez Olivasenggb_hmt_sanctionsgb-hmt-13838
Person:nameLuis Alberto Perez Olivasengus_ofac_sdnofac-28524
Person:nameLuis Alberto PÉREZ Olivasca_dfatd_sema_sanctionsca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
Person:nameLuis PEREZ OLIVASgb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:nameLuís PÉREZ OLIVASeu_travel_banseu-tb-logical-123630
Person:nameLuís Pérez Olivasch_seco_sanctionsch-seco-42062
Person:nameLuís PÉREZ OLIVASframc_fund_freezesmc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62
Person:namePEREZ OLIVAS, Luis Albertous_trade_cslofac-28524
Person:nameLuís PÉREZ OLIVASfrafr_tresor_gels_avoirfr-ga-1627
Person:nameLUIS ALBERTO PEREZ OLIVASengus_sam_exclusionsusgsa-s4mrc6xdg
Person:nationalitynigb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:nationalitynienggb_fcdo_sanctionsgb-fcdo-nic0002
Person:nationalitynienggb_hmt_sanctionsgb-hmt-13838
Person:nationalityniengus_ofac_sdnofac-28524
Person:notesChef 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.frafr_tresor_gels_avoirfr-ga-1627
Person:notesBorn on 8 January 1956 - Disqualifiedgb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0002
Person:notesHead 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.ch_seco_sanctionsch-seco-42062
Person:passportNumberC01118568enggb_hmt_sanctionsgb-hmt-13838
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