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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARINGHTON PADRON, Katherine Nayarith · Katherine Harrington Padron · Katherine Nayarith Haringhton Padron · Katherine Nayarith Harrington Padron · Katherine Nayarith Harrington Padrón | [sources] | |||
| Other name | Katherine Nayarith Harrington Padrón | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Katherine · Katherine Nayarith · Nayarith | [sources] | |||
| ID Number | 10.548.414 | [sources] | |||
| Last name | Haringhton Padron · Harrington Padron · Harrington Padrón | [sources] | |||
| Passport number | 042677664 | [sources] | |||
| Second name | Nayarith | [sources] | |||
| Position | Ancienne procureure générale adjointe · Former Deputy Attorney General · Former Deputy Attorney General. Previously National Public Prosecutor · National Level Prosecutor, 20th District, Venezuela's Public Ministry · 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. · | [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 | |||
President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. Former Deputy Prosecutor General (also translated as Deputy Attorney General) from Jul 2017 until Oct 2018. Appointed Deputy Prosecutor General by the Supreme Court rather than by the National Assembly, in violation of the Constitution. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.
Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.
Disqualified
Former Deputy Attorney General The Director Disqualification Sanction was imposed on 09/04/2025.
Former Deputy Attorney General
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 of America · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ofac-17807 · usgsa-s4mr4k4dr · mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9 · fr-ga-1158 · ca-sema-69-ve-katherine-nayarith-harrington-padron · gb-fcdo-ven0018 · NK-KBWEYhbveSdKdnenZ9nXFD · gb-coh-pneucmguo-da-ap-p8li1xd-ahm · gb-hmt-13694 · NK-iJyRpwAFWRR66uj94LvY6b · eu-tb-logical-117542 · ch-seco-39346 · eu-fsf-eu-4637-89 · ca-sema-venezuela-69 · ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| 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 Venezuela | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |