Lists › OFAC SDN › ofac_sdn-28524

Luis Alberto PEREZ OLIVAS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28524.

Programs

NICARAGUA, NICARAGUA-NHRAA

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1956-01-08
Birth places	Leon, Nicaragua
Addresses	Chinandega Nicaragua

Same name on other lists

Luis Alberto Perez Olivas (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.