Luís PÉREZ OLIVAS

Sanctioned

PÉREZ OLIVAS

Type

person

Subtype

Country

Date of birth

1956-01-08

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

42062

Asset freeze

2020-06-24activeSource

European Union

EU FSF

EU.5586.11

Asset freeze

2024-10-09activeSource

France

Registre national des gels d'avoirs

1627

Asset freeze

Legal bases

European Union

EU amendment 2024/2672 (OJ L09102024)regulation 2024/2672 (OJ L09102024)

France