Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HARINGHTON PADRON, Katherine Nayarith · Katherine Nayarith HARRINGTON PADRÓN · 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 | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Katherine · Katherine Nayarith | [sources] | |||
ID Number | 10.548.414 | [sources] | |||
Last name | HARRINGTON PADRÓN · Haringhton Padron · Harrington Padron · Harrington Padrón | [sources] | |||
Passport number | 042677664 | [sources] | |||
Second name | Nayarith | [sources] | |||
Position | Ancienne procureure générale adjointe · 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. · Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas | [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 States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ofac-17807
· eu-fsf-eu-4637-89
· ch-seco-39346
· NK-KBWEYhbveSdKdnenZ9nXFD
· fr-ga-1158
· NK-iJyRpwAFWRR66uj94LvY6b
· eu-tb-logical-117542
· ca-sema-69-ve-katherine-nayarith-harrington-padron
· ca-sema-venezuela-69
· gb-hmt-13694
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10.548.414 | Venezuela | Cedula No. | - | - | |
042677664 | Venezuela | Passport | - |