Lists of sanctions
3.143.9.5
27.04.2025 18:25:46

Luis Alberto PEREZ OLIVAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NICARAGUA
NICARAGUA-NHRAA
Date of publication 02.04.2020

Names (1)

Last name/Name PEREZ OLIVAS
First name/Name Luis Alberto
Full name/Name Luis Alberto PEREZ OLIVAS
Type Name

Citizenships (1)

Country Nicaragua

Addresses (1)

City Chinandega
Country Nicaragua
Full address Chinandega, Nicaragua

Birth data (2)

Birthdate
Place Leon, Nicaragua
Country Nicaragua

Identification documents (1)

Type Passport: C01118568
Country Nicaragua
Issue date 2
Expiration date 2

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.