Lists › UK Sanctions List › uk_fcdo-NIC0002

Luis Alberto Perez Olivas

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference NIC0002.

Programs

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Identifiers

Details

Countries	Nicaragua
Birth dates	1956-01-08
Addresses	Nicaragua

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Luis Alberto PEREZ OLIVAS (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.