Statements: Luis Alberto Perez Olivas

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Chinandega	eng	us_ofac_sdn	`ofac-28524`	2023-11-17
`Person:addressEntity`	`addr-971abc529ae7d0a9e1a9f25e545ab41cdd00b74f`	eng	us_ofac_sdn	`ofac-28524`	2023-11-02
`Person:birthDate`	1956-01-08	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:birthPlace`	Leon, Nicaragua	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:firstName`	Luis Alberto	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:id`	2cb769f6107dd4b806cb95f6f447bd5ea398fd9b	eng	us_ofac_sdn	`ofac-28524`	2025-06-02
`Person:lastName`	Perez Olivas	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:name`	Luis Alberto Perez Olivas	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:passportNumber`	C01118568	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:programId`	US-NICARAGUA	eng	us_ofac_sdn	`ofac-28524`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28524`	2023-04-20