SapherCheck

3 SapherCheck records found for Person 1956 01 08

Profile Type PERSON
Name LUIS ALBERTO PÉREZ OLIVAS
PEREZ OLIVAS, LUIS ALBERTO
LUíS PÉREZ OLIVAS
LUíS PéREZ OLIVAS
LUIS ALBERTO PEREZ OLIVAS
LUIS ALBERTO PEREZ OLIVAS
First Name LUIS
LUIS ALBERTO
LUíS
LUIS ALBERTO
LUIS ALBERTO
Last Name PEREZ OLIVAS
PÉREZ OLIVAS
PÉREZ OLIVAS
PEREZ OLIVAS
PÉREZ OLIVAS
PéREZ OLIVAS
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1956-01-08
Birth-Place LEON NICARAGUA
LEON
LEON, NICARAGUA
Position 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.
CHEF DU POSTE DE POLICE DU TROISIèME DISTRICT DE MANAGUA
ANCIEN COMMISSAIRE GéNéRAL ET RESPONSABLE PRINCIPAL DE L'ASSISTANCE JURIDIQUE DANS LE CENTRE PéNITENTIAIRE “EL CHIPOTE”
HEAD OF THE JUDICIAL SUPPORT DIRECTORATE
GENERAL COMMISSIONER AND LEGAL ASSISTANCE MAIN OFFICER (DAEJ) IN THE "EL CHIPOTE" PENITENTIARY CENTRE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-23
Created At 2020-04-06
Modified At 2024-10-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CHINANDEGA
CHINANDEGA, NIC
Topics SANCTIONED ENTITY
Notes 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.
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.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1627
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28524

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5586.11

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: Belgium

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 11

Country: Canada

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-23
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 42062

Start Date: 2023-10-24 2020-06-24 2024-10-23
Listing Date: 2023-10-24 2020-06-24 2024-10-23
Country: Switzerland

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

UNSC Id: 5
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5586.11

Start Date: 2024-10-10
Listing Date: 2024-10-09
Country: European Union

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: NIC

Reason: 2024/2672 (OJ L09102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402672
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2024/2672 du 08/10/2024 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5586.11

Country: France

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: (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)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0002

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: 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).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0002

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-05-05
Country: United Kingdom

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: Nicaragua

Provisions: Asset freeze

Reason: 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).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Provisions: (UE) 2020/606 du 04/05/2020; (UE) 2024/2672 du 08/10/2024

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28524

Country: United States

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: SDN List

Provisions: NICARAGUA-NHRAA
NICARAGUA
Block

Reason: NHRAA
Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRC6XDG

Start Date: 2020-03-05
Listing Date: 2020-04-06
Country: United States

Entity: NK-WR48xBY97YtoqGvoaNYV2b

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name LAURA A GREEN
LAURA A. GREEN
First Name LAURA
Middle Name A
A.
Last Name GREEN
Country UNITED STATES
Birth Date 1956-01-08
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ST. PAUL, MN 55117, USA
704 W MARYLAND AVE, ST PAUL, MN 55117
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1998-10-20
Country: United States

Entity: us-fed-excl-laura-a-green-55117-st-paul

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QGYM

Start Date: 1999-01-26
Listing Date: 1999-03-05
Country: United States

Entity: us-fed-excl-laura-a-green-55117-st-paul

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QGYM

Start Date: 1998-10-20
Listing Date: 1998-12-23
Country: United States

Entity: us-fed-excl-laura-a-green-55117-st-paul

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name TERRY JOHN WARBY
First Name TERRY
Middle Name JOHN
Last Name WARBY
Country UNITED STATES
Birth Date 1956-01-08
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-06-22
Npi Code 1457437071
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CAMP HILL, PA 17001, USA
P O BOX 2000, HS4669, CAMP HILL, PA 17001
Topics DEBARRED ENTITY
Description UPIN: F09497

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2009-06-18
Country: United States

Entity: us-fed-excl-terry-john-warby-17001-camp-hill

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3Q3RM

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: us-fed-excl-terry-john-warby-17001-camp-hill

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3Q3RM

Start Date: 2009-08-18
Listing Date: 2009-09-03
Country: United States

Entity: us-fed-excl-terry-john-warby-17001-camp-hill

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public