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Justo Pastor Urbina

Sanctioned entity
TypePerson[sources]
NameJUSTO PASTOR URBINA · Justo PASTOR URBINA · Justo Pastor URBINA · Justo Pastor Urbina · URBINA, Justo Pastor[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameJUSTO PASTOR · Justo · Justo Pastor[sources]
Last namePASTOR URBINA · PASTOR URBINA · Pastor URBINA · Pastor Urbina · URBINA · 1 more...[sources]
Passport numberA0006405[sources]
PositionChef de l'unité des opérations spéciales de police (DOEP) · Head of Police Special Operations Unit (DOEP). · Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of Police Special Operations Unit (DOEP). He has been directly involved in the implementation of repressive policies against demonstrators and the opposition in Nicaragua, particularly in Managua. In this context, he is responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua.

Swiss SECO Sanctions/Embargoes,

Il a participé directement à la mise en œuvre de politiques répressives contre les manifestants et l'opposition au Nicaragua, en particulier à Managua. Dans ce contexte, il est responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique au Nicaragua.

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: usgsa-s4mrc6xdj · ca-sema-058a33e63c067841e7d01d86910ab339667d93ee · eu-tb-logical-123633 · ca-sema-nicaragua-n-a-12 · fr-ga-1219 · gb-fcdo-nic0004 · eu-fsf-eu-5587-10 · NK-4NMFNNMz2JcDsKkFADMvJa · ca-sema-12-ni-justo-pastor-urbina · ch-seco-42067 · gb-hmt-13839 · NK-2N6pJ98VrTXu5XL5Pvos9t · ofac-28526 · mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc

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