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Database freshness: 2026-08-14
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Luis Alberto PÉREZ Olivas

Sanctioned
Perez Olivas Luis Alberto
Type
person
Subtype
Country
Nicaragua
Date of birth
1956-01-08
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:nicaragua:no-schedule:11
Other measure
2021-07-14activeSource
United Kingdom
UKSL
NIC0002
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
28524
Asset freeze
2020-03-05activeSource
Legal bases