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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PEREZ OLIVAS Luis Alberto

Date of Birth: 1956-01-08

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 90

Information:

individual
NICARAGUA] [NICARAGUA-NHRAA
DOB 08 Jan 1956; POB Leon, Nicaragua; nationality Nicaragua; Gender Male; Passport C01118568 (Nicaragua) issued 16 Nov 2011 expires 16 Nov 2021.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Luis Alberto PEREZ OLIVAS

Date of Birth: 1956-01-08

Type: individual

Updated: 2026-03-23 04:47:17

Accuracy: 75

Information:

Position: Head of the Judicial Support Directorate
Nationality: Nicaragua
Passport: C01118568
Address: Nicaragua
Birthplace: Leon, Nicaragua
Regime: Nicaragua
Info: (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 identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP). (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv