Katherine Nayarith HARRINGTON PADRÓN
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1971-12-05T00:00:00.000Z
- Place of birth
- Caracas, Venezuela
- Role
- 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.
Also known as
Designation timeline · 5
- Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK OFSI: Venezuela (VEN0018) Venezuela publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/11/2023 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2023/2500 (OJ L13112023)) | Venezuela | 13/11/2023 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0018) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 09/07/2018 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/11/2023 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/11/2023 | 07/07/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 15/04/2019 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 15/04/2019 | 17/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 10
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Katherine Nayarith HARRINGTON PADRÓN
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Katherine Nayarith HARRINGTON PADRÓN
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Katherine Nayarith HARRINGTON PADRÓN
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Katherine Nayarith HARRINGTON PADRÓN
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
HARRINGTON PADRÓN Katherine Nayarith
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
HARRINGTON PADRÓN Katherine Nayarith
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
HARRINGTON PADRÓN Katherine Nayarith
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
HARRINGTON PADRÓN Katherine Nayarith
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
HARRINGTON PADRÓN Katherine Nayarith
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
HARRINGTON PADRÓN Katherine Nayarith
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
harrington, katherine, nayarith, padron - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Katherine Nayarith HARRINGTON PADRÓN sanctioned?
Yes. Katherine Nayarith HARRINGTON PADRÓN (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2018-07-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Katherine Nayarith HARRINGTON PADRÓN?
Katherine Nayarith HARRINGTON PADRÓN is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.
When was Katherine Nayarith HARRINGTON PADRÓN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-07-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Katherine Nayarith HARRINGTON PADRÓN is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.