Individual · 1 listing(s)
PEREZ OLIVAS, Luis Alberto currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NICARAGUA; NICARAGUA-NHRAA |
|---|---|
| Listed on | 2020-03-05 |
| Date of birth | 08 Jan 1956 |
| Place of birth | Leon, Nicaragua |
| Nationality | Nicaragua |
| ID / passport | C01118568 (Nicaragua) issued 16 Nov 2011 expires 16 Nov 2021 |
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