OFSI sanctions listing
Luis Alberto PEREZ OLIVAS
Luis Alberto PEREZ OLIVAS is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Nicaragua programme, listed on 05/05/2020. Head of the Judicial Support Directorate. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):NIC0002. (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). (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Nicaragua |
|---|---|
| Entity type | Person |
| Programmes / regime | Nicaragua |
| Date listed | 05/05/2020 |
| Source record ID | ofsi:13838 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Head of the Judicial Support Directorate |
|---|---|
| Date of birth | 08/01/1956 |
| Place of birth | Leon, Nicaragua |
| Nationality / country | Nicaragua |
| Passport(s) | C01118568 |
| Address(es) | Nicaragua |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13838 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |