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