Luis Alberto Perez Olivas

Luis Alberto Perez Olivas

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Luis Alberto Perez Olivas 概述

    IDNIC0002
    制裁制度The Nicaragua (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID13838

    Luis Alberto Perez Olivas 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Luis Alberto Perez OlivasPrimary name

    Luis Alberto Perez Olivas 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Nicaragua

    Luis Alberto Perez Olivas 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1956年1月08日LeonNicaraguaNicaraguaC01118568Head of the Judicial Support Directorate

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0