Statements: Luis Alberto Perez Olivas

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0002
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:notesHead 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_sanctionsch-seco-42062
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: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.be_fod_sanctionsbe-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3
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.spaeu_fsfeu-fsf-eu-5586-11
Person:positionChef du poste de police du troisième district de Managuafrafr_tresor_gels_avoirfr-ga-1627
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:programIdGB-NICenggb_fcdo_sanctionsgb-fcdo-nic0002
Person:programIdEU-NICeu_fsfeu-fsf-eu-5586-11
Person:programIdGB-NICenggb_hmt_sanctionsgb-hmt-13838
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-42062
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-28524
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-1627
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm930ext_us_ofac_press_releasesofac-pr-ea8496eeaebf17c4874558b2e4f8168ae644e515
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524us_ofac_sdnofac-28524
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672be_fod_sanctionsbe-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tDMySpiuvQuTqEMKWOupSqwuqGAgb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1627fr_tresor_gels_avoirfr-ga-1627
Person:topicssanctionmc_fund_freezesmc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1627
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xdg
Person:topicssanctioneu_travel_banseu-tb-logical-123630
Person:topicssanctionch_seco_sanctionsch-seco-42062
Person:topicssanctionus_ofac_sdnofac-28524
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-nic0002
Person:topicssanctionbe_fod_sanctionsbe-fod-ef84897ef3241bb85a1cab91036dc224e102f2b3
Person:topicssanctionus_trade_cslofac-28524
Person:topicssanctioneu_fsfeu-fsf-eu-5586-11
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-tdmyspiuvqutqemkwoupsqwuqga
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting