Luis Alberto Perez Olivas

Sanctioned

Last update: 05/06/2026

Name: Luis Alberto Perez Olivas

Gender: label.gender.m

Birth: 1956-01-08 Leon

Nationality: NIC

Person type: label.person_type.P

Other names: Luis Alberto Perez Olivas, Luis Alberto Olivas Pérez, Perez Olivas

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NICARAGUA-NHRAA] - Nicaragua related Sanctions	Program NICARAGUA-NHRAA
[CAN.NICARAGUA] - Measures against Nicaragua
-	(UK Sanctions List Ref):NIC0002 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chi
-	(UK Sanctions List Ref):NIC0002 (UK Statement of Reasons):As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been ident
-	(UK Sanctions List Ref):NIC0002. (UK Statement of Reasons):As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been iden
-	As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occ

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Frequently Asked Questions

1. Does Luis Alberto Perez Olivas have any sanctions?

Yes, Luis Alberto Perez Olivas is sanctioned by:

2. Can I receive AML sanctions alerts on Luis Alberto Perez Olivas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Alberto Perez Olivas:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.