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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Justo Pastor Urbina · URBINA, Justo Pastor | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nicaragua | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nicaragua | [sources] | |||
| Country | Nicaragua | [sources] | |||
| First name | Justo · Justo Pastor | [sources] | |||
| Last name | Pastor Urbina · Urbina | [sources] | |||
| Passport number | A0006405 | [sources] | |||
| Position | Chef 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] | |||
| Address | Nicaragua | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ofac-28526 · mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc · gb-coh-dkthmqtn-k4yemd-ulz8rivhcou · gb-hmt-13839 · fr-ga-1219 · ca-sema-nicaragua-n-a-12 · NK-2N6pJ98VrTXu5XL5Pvos9t · eu-tb-logical-123633 · ca-sema-12-ni-justo-pastor-urbina · ch-seco-42067 · NK-4NMFNNMz2JcDsKkFADMvJa · usgsa-s4mrc6xdj · ca-sema-058a33e63c067841e7d01d86910ab339667d93ee · eu-fsf-eu-5587-10 · gb-fcdo-nic0004For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Nicaragua | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Nicaragua | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Nicaragua | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Nicaragua | - |