Statements: Luis Alberto Perez Olivas

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0002
Person:passportNumberC01118568engus_ofac_sdnofac-28524
Person:passportNumberC01118568enggb_hmt_sanctionsgb-hmt-13838
Person:positionAncien commissaire général et responsable principal de l'assistance juridique dans le centre pénitentiaire “El chipote”frafr_tresor_gels_avoirfr-ga-1627
Person:positionChef du poste de police du troisième district de Managuafrafr_tresor_gels_avoirfr-ga-1627
Person:positionGeneral Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre.be_fod_sanctionseu-fsf-eu-5586-11
Person:positionHead of the Judicial Support Directorateenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:positionHead of District Three Police Station in Managua since 2023. Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre.spaeu_fsfeu-fsf-eu-5586-11
Person:positionHead of the Judicial Support Directorateenggb_hmt_sanctionsgb-hmt-13838
Person:positionHead of District Three Police Station in Managua since 2023. Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre.eu_travel_banseu-tb-logical-123630
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-5586-11
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-42062
Person:programIdEU-NICeu_fsfeu-fsf-eu-5586-11
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-1627
Person:programIdGB-NICenggb_hmt_sanctionsgb-hmt-13838
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-28524
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:secondNameAlbertoenggb_hmt_sanctionsgb-hmt-13838
Person:secondNameAlbertoenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1627frafr_tresor_gels_avoirfr-ga-1627
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524engus_ofac_sdnofac-28524
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tDMySpiuvQuTqEMKWOupSqwuqGAenggb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm930engext_us_ofac_press_releasesNK-WR48xBY97YtoqGvoaNYV2b
Person:topicssanctionengus_ofac_sdnofac-28524
Person:topicssanctionframc_fund_freezesmc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62
Person:topicssanctioneu_travel_banseu-tb-logical-123630
Person:topicssanctionch_seco_sanctionsch-seco-42062
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1627
Person:topicssanctioneu_fsfeu-fsf-eu-5586-11
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xdg
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
Person:topicssanctionus_trade_cslofac-28524
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5586-11
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13838
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0002
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