Luís Pérez Olivas
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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. (UE) 202 |
| - | 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”. Responsab |
| - | |
| - | Gender: male. Responsible for torture, use of extensive force, mistreatment of detainees and other forms of degrading treatment. |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
| - | 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. |
| - |
Adverse media
- https://confidencial.digital/nacion/luis-perez-olivas-el-carcelero-de-el-chipote-y-las-evidencias-fabricadas/
- https://confidencial.digital/nacion/luis-perez-olivas-el-carcelero-de-el-chipote-y-las-evidencias-fabricadas/
- https://confidencial.digital/nacion/luis-perez-olivas-el-carcelero-de-el-chipote-y-las-evidencias-fabricadas/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luís Pérez Olivas have any sanctions?
Yes, Luís Pérez Olivas is sanctioned by:
2. Can I receive AML sanctions alerts on Luís Pérez 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 Luís Pérez Olivas:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |