amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Katherine Nayarith HARRINGTON PADRÓN

Katherine Nayarith HARRINGTON PADRÓN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1971-12-05T00:00:00.000Z
Role
Former Deputy Attorney General. Previously National Public Prosecutor

Also known as

Aliases
Katherine Nayarith Harrington Padron · Katherine Nayarith HARRINGTON PADRÓN · President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. \nFormer Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018.

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela 13/11/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/11/2023 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0018) Venezuela 31/12/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.