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Justo Pastor Urbina

Sanctioned entity
Justo Pastor Urbina is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJusto PASTOR URBINA · Justo Pastor URBINA · Justo Pastor Urbina · URBINA, Justo Pastor[sources]
Birth date[sources]
Place of birthNicaragua[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryNicaragua[sources]
First nameJusto · Justo Pastor[sources]
Last namePASTOR URBINA · Pastor URBINA · Pastor Urbina · URBINA · Urbina[sources]
Passport numberA0006405[sources]
PositionChef de l'unité des opérations spéciales de police (DOEP) · Head of Police Special Operations Unit (DOEP).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: 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