KnowSanctions
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2026-10-29 03:28 UTC

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Luis Alberto Perez 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
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Nicaragua. Schedule/item: unknown / 11.

Source ↗
United Kingdom
UKSL
NIC0002
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
28524
Asset freeze
2020-03-05activeSource
Official source conditions

Block; Program; NICARAGUA; NICARAGUA-NHRAA

Source ↗
Legal bases
United Kingdom
The Nicaragua (Sanctions) (EU Exit) Regulations 2020statutory instrument
United States
Executive Order 13851 (Nicaragua)executive order
Source
United States
NHRAA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Luis Alberto PÉREZ OlivasPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:nicaragua:no-schedule:11
    SHA-256
    76bc89cdd5b9bc5bcb6b39dc5226d84ab0226d012fbefde5ca499a468ee503e9
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Perez Olivas Luis AlbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    28524
    SHA-256
    82cd805e091f04c0e7303a9a1f70d38651f28e130d161f0bc781939b38f40861
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Luis Alberto Perez OlivasPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    NIC0002
    SHA-256
    4030ffb545039816b377d2476fcec8a02fc66fbba8720c165f84abbaccc2dc5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C01118568PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    28524
    SHA-256
    5d186b0373b2e97e1453e5709c434145635d3be1c6751935ffea23c565c50a04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28524OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28524
    SHA-256
    5d186b0373b2e97e1453e5709c434145635d3be1c6751935ffea23c565c50a04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 13838OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    NIC0002
    SHA-256
    4030ffb545039816b377d2476fcec8a02fc66fbba8720c165f84abbaccc2dc5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • C01118568PASSPORT
    UKSL ↗
    Record provenance
    ID
    NIC0002
    SHA-256
    4030ffb545039816b377d2476fcec8a02fc66fbba8720c165f84abbaccc2dc5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NIC0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    NIC0002
    SHA-256
    4030ffb545039816b377d2476fcec8a02fc66fbba8720c165f84abbaccc2dc5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 08/01/1956Birth date
    Source not recordedOriginal record not linked
  • 1956-01-08Birth date
    Source not recordedOriginal record not linked

Places

  • Leon NicaraguaBirthplace
    Source not recordedOriginal record not linked
  • Leon, NicaraguaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    28524
    SHA-256
    82cd805e091f04c0e7303a9a1f70d38651f28e130d161f0bc781939b38f40861
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaBirth
    UKSL ↗
    Record provenance
    ID
    NIC0002
    SHA-256
    4030ffb545039816b377d2476fcec8a02fc66fbba8720c165f84abbaccc2dc5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaNationality
    UKSL ↗
    Record provenance
    ID
    NIC0002
    SHA-256
    4030ffb545039816b377d2476fcec8a02fc66fbba8720c165f84abbaccc2dc5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NicaraguaResidence
    UKSL ↗
    Record provenance
    ID
    NIC0002
    SHA-256
    4030ffb545039816b377d2476fcec8a02fc66fbba8720c165f84abbaccc2dc5f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)