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Luis Alberto Perez Olivas

Sanctioned entity

Luis Alberto Perez Olivas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS ALBERTO PEREZ OLIVAS · Luis Alberto Perez Olivas · Luis Alberto PÉREZ Olivas · Luís PÉREZ OLIVAS · Luís Pérez Olivas · 1 more...				[sources]
Birth date	1956-01-08				[sources]
Place of birth	Leon · Leon Nicaragua · Leon, Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
Country of birth	Nicaragua				[sources]
First name	LUIS ALBERTO · Luis · Luis Alberto · Luis Alberto · Luís				[sources]
Last name	PEREZ OLIVAS · Perez Olivas · PÉREZ OLIVAS · PÉREZ OLIVAS · PÉREZ Olivas · 1 more...				[sources]
Passport number	`C01118568`				[sources]
Second name	Alberto				[sources]
Position	Ancien commissaire général et responsable principal de l'assistance juridique dans le centre pénitentiaire “El chipote” · Chef du poste de police du troisième district de Managua · General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre. · 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. · Head of the Judicial Support Directorate				[sources]
Address	CHINANDEGA, NIC · Chinandega				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-28	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2024-10-23

Chef 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.

— French National Asset Freezing System, 2024-10-10

Relationships

Address
Full address	Country
Chinandega	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`C01118568`	Nicaragua	Passport	2011-11-16	2021-11-16

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	NIC	2020-05-04	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2024-10-10	-
TREAS-OFAC	Reciprocal	2020-03-05	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) · (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)	-	-
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ca-sema-11-ni-luis-alberto-perez-olivas · ca-sema-nicaragua-n-a-11 · ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a · usgsa-s4mrc6xdg · gb-hmt-13838 · mc-freezes-f9026b728fa1ee6c886614cc3aafd8424e2a4f62 · gb-fcdo-nic0002 · fr-ga-1627 · ch-seco-42062 · eu-tb-logical-123630 · ofac-28524 · NK-LirANKbhmBGZA4a2BZR6M2 · eu-fsf-eu-5586-11

For experts: raw data explorer

Factsheet Descriptions Data sources

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