Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Justo PASTOR URBINA · Justo Pastor URBINA · 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 · Pastor URBINA · Pastor Urbina · 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). | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
NK-4NMFNNMz2JcDsKkFADMvJa
· fr-ga-1219
· ca-sema-12-ni-justo-pastor-urbina
· ofac-28526
· eu-tb-logical-123633
· ch-seco-42067
· gb-hmt-13839
· ca-sema-nicaragua-n-a-12
· eu-fsf-eu-5587-10
· NK-2N6pJ98VrTXu5XL5Pvos9t
For experts: raw data explorer
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