Lists › EU Consolidated › eu_fsf-EU.5586.11
Luís PÉREZ OLIVAS
Person on the EU Consolidated Financial Sanctions List, listed Oct. 10, 2024. Source reference EU.5586.11.
Programs
Names and aliases
| Luís PÉREZ OLIVAS | primary |
Details
| Countries | |
| Birth dates | 1956-01-08 |
| Birth places | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.