Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HARINGHTON PADRON, Katherine Nayarith · Katherine HARRINGTON PADRON · Katherine Haringhton · Katherine Harrington · Katherine Nayarith Haringhton Padron · | [sources] | |||
| Alias | Katherine Nayarith Harrington Padrón · Katherine Nayartih Haringhton Padrón | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Katherine · Katherine Nayarith · Nayarith | [sources] | |||
| ID Number | 10.548.414 | [sources] | |||
| Last name | Haringhton Padron · Harrington · Harrington Padron · Harrington Padrón | [sources] | |||
| Passport number | 042677664 | [sources] | |||
| Second name | Nayarith | [sources] | |||
| Wikidata ID | Q44397748 | [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] | |||
| Education | Andrés Bello Catholic University · Central University of Venezuela | [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
Venezuelan prosecutor
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 · ITA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-coh-pneucmguo-da-ap-p8li1xd-ahm · fr-ga-1158 · ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c · gb-fcdo-ven0018 · ofac-17807 · eu-tb-logical-117542 · ch-seco-39346 · ca-sema-venezuela-69 · NK-nHicUJE358Fcja8DzaryhU · eu-fsf-eu-4637-89 · gb-hmt-13694 · mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9 · ca-sema-69-ve-katherine-nayarith-harrington-padron · usgsa-s4mr4k4drFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Venezuela | - | - | |
| European Union | Council of the European Union | - | - | - |
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |