Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HARINGHTON PADRON, Katherine Nayarith · KATHERINE NAYARITH HARINGHTON PADRON · Katherine Nayarith HARRINGTON PADRÓN · Katherine Nayarith Haringhton Padron · Katherine Nayarith Harrington Padron · | [sources] | |||
Other name | Katherine Nayarith Harrington Padrón | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas, Venezuela | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | KATHERINE NAYARITH · Katherine · Katherine Nayarith | [sources] | |||
ID Number | 10.548.414 | [sources] | |||
Last name | HARINGHTON PADRON · HARRINGTON PADRÓN · Haringhton Padron · Harrington Padron · Harrington Padrón | [sources] | |||
Passport number | 042677664 | [sources] | |||
Second name | Nayarith | [sources] | |||
Position | Ancienne procureure générale adjointe · Former Deputy Attorney General · Former Deputy Attorney General. Previously National Public Prosecutor · National Level Prosecutor, 20th District, Venezuela's Public Ministry · President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. Former Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-ven0018
· mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
· fr-ga-1158
· eu-tb-logical-117542
· NK-iJyRpwAFWRR66uj94LvY6b
· ch-seco-39346
· ca-sema-venezuela-69
· NK-KBWEYhbveSdKdnenZ9nXFD
· eu-fsf-eu-4637-89
· ca-sema-69-ve-katherine-nayarith-harrington-padron
· usgsa-s4mr4k4dr
· ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
· gb-hmt-13694
· ofac-17807
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
042677664 | Venezuela | Passport | - | ||
10.548.414 | Venezuela | Cedula No. | - | - |