Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PEREZ OLIVAS, Luis Alberto

● Active Sanction | Registry ID: 28524 | Last Updated: 2020-03-05

Sanctions Basis

Programs NICARAGUA, NICARAGUA-NHRAA
Legal Authorities Executive Order 13851 (Nicaragua), NHRAA
Sanctions Types Block

Identification Features

Birthdate 08 Jan 1956
Gender Male
Nationality Country Nicaragua
Place of Birth Leon, Nicaragua

Official IDs

  • Passport:
    C01118568

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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