The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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).
OFSI Group ID
13838
What alternative names has Luis Alberto Perez Olivas used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Luis Alberto Perez Olivas
Primary name
Where is Luis Alberto Perez Olivas located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Nicaragua
What are the personal details of Luis Alberto Perez Olivas?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jan 08, 1956
Leon
Nicaragua
Nicaragua
C01118568
Head of the Judicial Support Directorate
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.