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Katherine Nayarith Harrington Padron

Sanctioned entity

Katherine Nayarith Harrington Padron is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HARINGHTON PADRON, Katherine Nayarith · KATHERINE NAYARITH HARINGHTON PADRON · Katherine Nayarith HARRINGTON PADRÓN · Katherine Nayarith Haringhton Padron · Katherine Nayarith Harrington Padron · 1 more...				[sources]
Other name	Katherine Nayarith Harrington Padrón				[sources]
Birth date	1971-12-05				[sources]
Place of birth	Caracas, Venezuela				[sources]
Gender	female				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	KATHERINE NAYARITH · Katherine · Katherine Nayarith				[sources]
ID Number	`10.548.414`				[sources]
Last name	HARINGHTON PADRON · HARRINGTON PADRÓN · Haringhton Padron · Harrington Padron · Harrington Padrón				[sources]
Passport number	`042677664`				[sources]
Second name	Nayarith				[sources]
Position	Ancienne procureure générale adjointe · Former Deputy Attorney General · 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. · Previously National Public Prosecutor · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

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.

— French National Asset Freezing System, 2023-11-14

Former Deputy Attorney General

— UK FCDO Sanctions List, 2024-05-09

Former Deputy Attorney General

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10.548.414`	Venezuela	Cedula No.	-	-
`042677664`	Venezuela	Passport	-	2016-02-25

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Global Affairs Canada	Venezuela	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-
Federal Public Service Finance	VEN	2023-11-14	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-

Data sources

Swiss SECO Sanctions/Embargoes8,226

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

Switzerland · SECO

French National Asset Freezing System5,098

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

US Trade Consolidated Screening List (CSL)20,123

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,387

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,029

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,495

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

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

Belgium · FOD

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 · Council

US SAM Procurement Exclusions115,261

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,337

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

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

Source data IDs: NK-iJyRpwAFWRR66uj94LvY6b · fr-ga-1158 · gb-fcdo-ven0018 · ca-sema-69-ve-katherine-nayarith-harrington-padron · usgsa-s4mr4k4dr · ofac-17807 · ca-sema-venezuela-69 · eu-fsf-eu-4637-89 · NK-KBWEYhbveSdKdnenZ9nXFD · gb-hmt-13694 · ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c · eu-tb-logical-117542 · ch-seco-39346

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Factsheet Descriptions Data sources

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