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:country`	ni	eng	us_sam_exclusions	`usgsa-s4mrc6xdg`	2024-06-14
`Person:country`	ni		gb_hmt_sanctions	`gb-hmt-13838`	2023-04-20
`Person:country`	ni	eng	us_ofac_sdn	`ofac-28524`	2023-04-20
`Person:country`	ni		gb_fcdo_sanctions	`gb-fcdo-nic0002`	2024-05-09
`Person:country`	ni		ca_dfatd_sema_sanctions	`ca-sema-2449816e7ae11d6b7c2cd7e6422cc9fc09d3c73a`	2024-08-06