SDN list · entry 28524
Perez Olivas Luis Alberto
Yes. Perez Olivas Luis Alberto is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA and NICARAGUA-NHRAA programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 28524, added on March 5, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA, NICARAGUA-NHRAA |
| Type | individual |
| Added to the list | March 5, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Perez Olivas Luis Alberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | C01118568 | Nicaragua |
Details published by OFAC
| Date of birth | January 8, 1956 |
|---|---|
| Place of birth | Leon, Nicaragua |
| Nationality | Nicaragua |
| Address | Chinandega, Nicaragua |
| Gender | Male |
Legal basis
- Executive Order 13851 (Nicaragua)
- NHRAA