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:address`	CHINANDEGA, NIC	eng	us_sam_exclusions	`usgsa-s4mrc6xdg`	2024-06-14
`Person:address`	Nicaragua	eng	gb_coh_disqualified	`gb-coh-tdmyspiuvqutqemkwoupsqwuqga`	2025-04-10