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Canonical ID: NK-WR48xBY97YtoqGvoaNYV2b · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Chinandega | eng | us_ofac_sdn | ofac-28524 | |||
Person:address | Nicaragua | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:address | CHINANDEGA, NIC | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:addressEntity | addr-971abc529ae7d0a9e1a9f25e545ab41cdd00b74f | eng | us_ofac_sdn | ofac-28524 | |||
Person:birthCountry | ni | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:birthDate | 1956-01-08 | ch_seco_sanctions | ch-seco-42062 | ||||
Person:birthDate | 1956-01-08 | eu_fsf | eu-fsf-eu-5586-11 | ||||
Person:birthDate | 1956-01-08 | eng | us_ofac_sdn | ofac-28524 | |||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-5586-11 | ||||
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:birthDate | 1956-01-08 | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:birthDate | 1956-01-08 | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:birthDate | 1956-01-08 | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:birthDate | 1956-01-08 | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:birthDate | 1956-01-08 | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:birthDate | 1956-01-08 | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:birthDate | 1956-01-08 | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:birthDate | 1956-01-08 | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:birthPlace | Leon Nicaragua | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:birthPlace | Leon | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:birthPlace | Leon, Nicaragua | eng | us_ofac_sdn | ofac-28524 | |||
Person:birthPlace | Leon | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:country | ni | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:country | ni | eng | ext_us_ofac_press_releases | NK-WR48xBY97YtoqGvoaNYV2b | |||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:country | ni | eng | us_ofac_sdn | ofac-28524 | |||
Person:country | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:createdAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42062 | ||||
Person:createdAt | 2020-05-05 | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:firstName | Luís | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:firstName | Luís | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:firstName | Luís | ch_seco_sanctions | ch-seco-42062 | ||||
Person:firstName | Luis | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:firstName | Luis | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:firstName | Luís | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:firstName | Luis Alberto | eng | us_ofac_sdn | ofac-28524 | |||
Person:firstName | Luis | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:firstName | Luis Alberto | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:firstName | LUIS ALBERTO | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:firstName | Luís | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28524 | |||
Person:gender | male | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-42062 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:id | 2cb769f6107dd4b806cb95f6f447bd5ea398fd9b | eng | us_ofac_sdn | ofac-28524 | |||
Person:id | 1326278c80da1b61b77f3cb343c032cc3add5731 | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:id | ff202b3c65110ec1a230d63b24d8574db790cb9d | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:id | d67ec27058c966187fa74a35fe4caa613da346f5 | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:id | 2142691475d51b33bcee026e2596d2d4d2bb0b96 | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:id | 80c85f2c30ec7fbc44296e2c9ced6b5d8628a780 | ext_us_ofac_press_releases | NK-WR48xBY97YtoqGvoaNYV2b | ||||
Person:id | c5de5dd864b796f91299a434af34e466979384aa | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:id | ca1030f47e41896b749197ab39d608dbc0f674f3 | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:id | 4d5ce81610ab821a334adc8a4ad67d7ab144db13 | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:id | 1002505199fd1152cdcf43db243466f45ec1fda8 | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:id | 262dbd731c49543ea3d745d46c8e7c081ba31f1c | ch_seco_sanctions | ch-seco-42062 | ||||
Person:id | 021d422e13f8ce1738211727b0cea7b8b06742e8 | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:id | f67870d5c26f9f6cdf2006cb024276eb9959db7f | eu_fsf | eu-fsf-eu-5586-11 | ||||
Person:id | 06615d9860a92295d4ba1d77bccd3c1aadc4b109 | us_trade_csl | ofac-28524 | ||||
Person:lastName | PÉREZ OLIVAS | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:lastName | Perez Olivas | eng | us_ofac_sdn | ofac-28524 | |||
Person:lastName | PEREZ OLIVAS | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:lastName | Perez Olivas | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:lastName | PEREZ OLIVAS | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:lastName | Perez Olivas | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:lastName | PÉREZ Olivas | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:lastName | Pérez Olivas | ch_seco_sanctions | ch-seco-42062 | ||||
Person:lastName | PÉREZ OLIVAS | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:lastName | PÉREZ OLIVAS | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:lastName | PÉREZ OLIVAS | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:modifiedAt | 2020-05-04 | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:modifiedAt | 2024-10-10 | eu_fsf | eu-fsf-eu-5586-11 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:modifiedAt | 2024-10-23 | ch_seco_sanctions | ch-seco-42062 | ||||
Person:name | Luís PÉREZ OLIVAS | eu_travel_bans | eu-tb-logical-123630 | ||||
Person:name | Luis Alberto Perez Olivas | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:name | Luís PÉREZ OLIVAS | fra | fr_tresor_gels_avoir | fr-ga-1627 | |||
Person:name | Luís PÉREZ OLIVAS | spa | eu_fsf | eu-fsf-eu-5586-11 | |||
Person:name | PEREZ OLIVAS, Luis Alberto | us_trade_csl | ofac-28524 | ||||
Person:name | Luis PEREZ OLIVAS | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:name | Luis Alberto Perez Olivas | eng | ext_us_ofac_press_releases | NK-WR48xBY97YtoqGvoaNYV2b | |||
Person:name | Luís PÉREZ OLIVAS | fra | mc_fund_freezes | mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 | |||
Person:name | Luis Alberto Perez Olivas | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:name | Luís PÉREZ OLIVAS | be_fod_sanctions | eu-fsf-eu-5586-11 | ||||
Person:name | LUIS ALBERTO PEREZ OLIVAS | eng | us_sam_exclusions | usgsa-s4mrc6xdg | |||
Person:name | Luis Alberto PÉREZ Olivas | ca_dfatd_sema_sanctions | ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a | ||||
Person:name | Luís Pérez Olivas | ch_seco_sanctions | ch-seco-42062 | ||||
Person:name | Luis Alberto Perez Olivas | eng | us_ofac_sdn | ofac-28524 | |||
Person:nationality | ni | eng | us_ofac_sdn | ofac-28524 | |||
Person:nationality | ni | eng | gb_hmt_sanctions | gb-hmt-13838 | |||
Person:nationality | ni | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:nationality | ni | eng | gb_coh_disqualified | gb-coh-tdmyspiuvqutqemkwoupsqwuqga | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-nic0002 | |||
Person:notes | Head 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_sanctions | ch-seco-42062 | ||||