Last Updated: January 19, 2026
Luis Alberto PEREZ OLIVAS
Nationality
Nicaragua
DoB
1956-01-08
Address
Chinandega, Nicaragua
Reg. ID
C01118568, Passport
Official reason
Additionally, OFAC designated three NNP commissioners, Juan Antonio Valle Valle, Luis Alberto Perez Olivas, and Justo Pastor Urbina, for their involvement as senior officials of the Government of Nicaragua and leaders of the NNP. Luis Alberto Perez Olivas (Perez Olivas) is being designated pursuant to E.O. 13851 for being or having served as an of...
Other Information
https://home.treasury.gov/news/press-releases/sm930
Date of listing
2020-03-05
Program information
Authority
US
Program
Nicaragua Investment Conditionality Act of 2018, Public Law 115-335, as amended, (formerly named Nicaragua Human Rights and Anticorruption Act of 2018)
Regime
OFAC country specific
Target State
Nicaragua
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2581
Official Information
Nicaragua Human Rights and Anticorruption Act of 2018 This bill imposes restrictions and sanctions on institutions and individuals responsible for the Nicaraguan government's violence and infringement of the civil rights of protesters. The Department of the Treasury shall take action to restrict international financial institutions, including tho...
Additional Details
SDN
Program URL