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:nationality`	ni	eng	gb_hmt_sanctions	`gb-hmt-13838`	2023-04-20
`Person:nationality`	ni	eng	gb_coh_disqualified	`gb-coh-tdmyspiuvqutqemkwoupsqwuqga`	2025-04-10
`Person:nationality`	ni	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:nationality`	ni	eng	gb_fcdo_sanctions	`gb-fcdo-nic0002`	2024-05-09