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Justo Pastor Urbina

Sanctioned entity

Justo Pastor Urbina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Justo PASTOR URBINA · Justo Pastor URBINA · Justo Pastor Urbina · URBINA, Justo Pastor				[sources]
Birth date	1956-01-29				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	Justo · Justo Pastor				[sources]
Last name	PASTOR URBINA · Pastor URBINA · Pastor Urbina · URBINA · Urbina				[sources]
Passport number	`A0006405`				[sources]
Position	Chef de l'unité des opérations spéciales de police (DOEP) · Head of Police Special Operations Unit (DOEP). · Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-05-04				[sources]
Modified on	2020-06-24				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-07-15

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, 2023-04-20

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, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A0006405`	Nicaragua	Passport	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
Federal Public Service Finance	NIC	2020-05-04	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020	-
Global Affairs Canada	Nicaragua	-	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
European External Action Service	NIC	2020-05-04	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

US Trade Consolidated Screening List (CSL)18,940

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

Belgian Financial Sanctions6,321

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

Source data IDs: fr-ga-1219 · ofac-28526 · gb-fcdo-nic0004 · ch-seco-42067 · ca-sema-12-ni-justo-pastor-urbina · NK-2N6pJ98VrTXu5XL5Pvos9t · eu-fsf-eu-5587-10 · ca-sema-nicaragua-n-a-12 · NK-4NMFNNMz2JcDsKkFADMvJa · gb-hmt-13839 · eu-tb-logical-123633

For experts: raw data explorer

Factsheet Descriptions Data sources

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