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Katherine Nayarith Harrington Padron

Sanctioned entity
TypePerson[sources]
NameHARINGHTON PADRON, Katherine Nayarith · KATHERINE NAYARITH HARINGHTON PADRON · Katherine Nayarith HARRINGTON PADRÓN · Katherine Nayarith Haringhton Padron · Katherine Nayarith Harrington Padron · 1 more...[sources]
Other nameKatherine Nayarith Harrington Padrón[sources]
Birth date[sources]
Place of birthCaracas, Venezuela[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameKATHERINE NAYARITH · Katherine · Katherine Nayarith[sources]
ID Number10.548.414[sources]
Last nameHARINGHTON PADRON · HARRINGTON PADRÓN · Haringhton Padron · Harrington Padron · Harrington Padrón[sources]
Passport number042677664[sources]
Second nameNayarith[sources]
PositionAncienne 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. · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. Former Deputy Prosecutor General (also translated as Deputy Attorney General) from Jul 2017 until Oct 2018. Appointed Deputy Prosecutor General by the Supreme Court rather than by the National Assembly, in violation of the Constitution. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.

Swiss SECO Sanctions/Embargoes,

Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.

French National Asset Freezing System,

Former Deputy Attorney General

UK FCDO Sanctions List,

Former Deputy Attorney General

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,286

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

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,559

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

EU Consolidated Travel Bans4,171

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,833

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

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: 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