Luis Alberto Perez Olivas
Sanctioned entityBorn 8 Jan 1956 (70 years old),Nicaragua. Named in 10 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
(UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716) (FondementJuridique: 3814)
Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.
(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) (FondementJuridique: 21)
Head of District Three Police Station in Managua since 2023. Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the “El Chipote” penitentiary centre. Responsible for serious human rights violations, including torture, use of extensive force, mistreatment of detainees and other forms of degrading treatment.
Sanctions and listings10
- Listed
- 9 Oct 2024
EU Restrictive Measures In View Of The Situation In Nicaragua
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/2672 (OJ L09102024)
Programme EU-NICfinance.belgium.besanctionsmap.eu
- Listed
- 24 Jun 2020; 23 Oct 2024; 24 Oct 2023
Measures Against Nicaragua - Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NICARAGUAReference 42062Reference 5seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/606 du 04/05/2020 and (ue) 2024/2672 du 08/10/2024
Autorité de désignation publiée : Union européenne
Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.
- Listed
- 6 Apr 2020
- Effective
- 5 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Jul 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 11international.gc.cainternational.gc.ca
EU Restrictive Measures In View Of The Situation In Nicaragua - (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716); (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Chef du poste de police du troisième district de Managua depuis 2023. Ancien commissaire général et responsable principal de l’assistance juridique dans le centre pénitentiaire “El chipote”. Responsable de graves violations des droits de l’homme, telles que torture, emploi intensif de la force, mauvais traitements infligés à des détenus et autres formes de traitements dégradants.
Programme EU-NICReference EU.5586.11gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Nicaragua - The Nicaragua (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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).
Programme GB-NICReference NIC0002Reference 13838Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 9 Oct 2024
- Effective
- 10 Oct 2024
EU Restrictive Measures In View Of The Situation In Nicaragua - NIC
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2024/2672 (OJ L09102024)
Programme EU-NICReference EU.5586.11eur-lex.europa.eusanctionsmap.eu
- Listed
- 5 Mar 2020
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA-NHRAA, NICARAGUA and block
Executive Order 13851 (Nicaragua)
NHRAA
Programme US-NICARAGUAReference 28524treasury.govofac.treasury.gov
EU Restrictive Measures In View Of The Situation In Nicaragua - Council Decision concerning restrictive measures in view of the situation in Nicaragua
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Nicaragua
Programme EU-NICeur-lex.europa.eusanctionsmap.eu
Positions held5
Period not retained
Head of District Three Police Station in Managua since 2023. Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre.
Period not retained
Chef du poste de police du troisième district de Managua
Period not retained
Head of the Judicial Support Directorate
Period not retained
Head of District Three Police Station in Managua since 2023. Former General Commissioner and Legal Assistance Main Officer (DAEJ) in the "El Chipote" penitentiary centre.
Period not retained
Ancien commissaire général et responsable principal de l'assistance juridique dans le centre pénitentiaire “El chipote”
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | C01118568 | |||
| Passport | C01118568 | Nicaragua | 16 Nov 2011 | 16 Nov 2021 |
| Passport | C01118568 |
Other names3
Also known as3
Addresses1
Chinandega
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