NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956-01-29 be_fod_sanctions eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956-01-29 eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956-01-29 gb_hmt_sanctions gb-hmt-13839 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956 ca_dfatd_sema_sanctions ca-sema-12-ni-justo-pastor-urbina 2023-07-26 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956 eu_fsf eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956-01-29 ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956-01-29 fra fr_tresor_gels_avoir fr-ga-1219 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956-01-29 eu_fsf eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956-01-29 eu_travel_bans eu-tb-logical-123633 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956 eu_travel_bans eu-tb-logical-123633 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthDate
1956 be_fod_sanctions eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: birthPlace
Nicaragua eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: country
ni gb_hmt_sanctions gb-hmt-13839 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: country
ni eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: country
ni ca_dfatd_sema_sanctions ca-sema-12-ni-justo-pastor-urbina 2022-07-15 NK-iPfenqWY3wYTVucrbEyaiz Person: createdAt
2020-06-24 ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: createdAt
2020 gb_hmt_sanctions gb-hmt-13839 2023-07-26 NK-iPfenqWY3wYTVucrbEyaiz Person: createdAt
2020-05-04 eu_fsf eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: createdAt
2020-05-04 be_fod_sanctions eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: firstName
Justo Pastor eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: firstName
Justo ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: firstName
Justo Pastor ca_dfatd_sema_sanctions ca-sema-12-ni-justo-pastor-urbina 2023-11-05 NK-iPfenqWY3wYTVucrbEyaiz Person: firstName
Justo fra fr_tresor_gels_avoir fr-ga-1219 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: firstName
Justo gb_hmt_sanctions gb-hmt-13839 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: gender
male eu_fsf eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: gender
male eu_travel_bans eu-tb-logical-123633 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: gender
male eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: gender
male ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: gender
male gb_hmt_sanctions gb-hmt-13839 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: gender
male fra fr_tresor_gels_avoir fr-ga-1219 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: gender
male be_fod_sanctions eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: id
bb42a13ab01b0891126b4e2e79d22f8f21239c65 ca_dfatd_sema_sanctions ca-sema-12-ni-justo-pastor-urbina 2023-11-05 NK-iPfenqWY3wYTVucrbEyaiz Person: id
4c1b1ffafa0384bcfc5da9047d44619f3099b45a us_trade_csl ofac-28526 2023-08-23 NK-iPfenqWY3wYTVucrbEyaiz Person: id
39c65ae2cf99cd68d7567e3aedea9bf1a0e28fb5 fra fr_tresor_gels_avoir fr-ga-1219 2024-03-19 NK-iPfenqWY3wYTVucrbEyaiz Person: id
3ffc3a436f9cd40f2dbc6df2569c4b0fb913d6fe ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: id
479178d88b8da35ca799da8b242eacef9562c347 gb_hmt_sanctions gb-hmt-13839 2023-07-26 NK-iPfenqWY3wYTVucrbEyaiz Person: id
25ca8699a4ee9e4310305238a36be80fbf17a706 eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: id
6ed36eefa9e3cf2fb98dc575e6c9888a7f0f9254 eu_fsf eu-fsf-eu-5587-10 2023-07-14 NK-iPfenqWY3wYTVucrbEyaiz Person: id
b353fd4c3aab717e67afda58ead5b866b6001da6 be_fod_sanctions eu-fsf-eu-5587-10 2023-07-14 NK-iPfenqWY3wYTVucrbEyaiz Person: id
f57810683597a4da8cfeed8e1480f5d2010c2632 eu_travel_bans eu-tb-logical-123633 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: lastName
Urbina eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: lastName
Pastor Urbina ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: lastName
PASTOR URBINA fra fr_tresor_gels_avoir fr-ga-1219 2023-07-13 NK-iPfenqWY3wYTVucrbEyaiz Person: lastName
URBINA ca_dfatd_sema_sanctions ca-sema-12-ni-justo-pastor-urbina 2023-11-05 NK-iPfenqWY3wYTVucrbEyaiz Person: lastName
Pastor URBINA gb_hmt_sanctions gb-hmt-13839 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: modifiedAt
2020-06-24 ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13839 2023-07-26 NK-iPfenqWY3wYTVucrbEyaiz Person: name
Justo PASTOR URBINA be_fod_sanctions eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: name
Justo PASTOR URBINA eu_travel_bans eu-tb-logical-123633 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: name
Justo Pastor URBINA gb_hmt_sanctions gb-hmt-13839 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: name
URBINA, Justo Pastor us_trade_csl ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: name
Justo Pastor URBINA ca_dfatd_sema_sanctions ca-sema-12-ni-justo-pastor-urbina 2022-07-15 NK-iPfenqWY3wYTVucrbEyaiz Person: name
Justo Pastor Urbina ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: name
Justo PASTOR URBINA eu_fsf eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: name
Justo PASTOR URBINA fra fr_tresor_gels_avoir fr-ga-1219 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: name
Justo Pastor Urbina eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: nationality
ni eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: nationality
ni gb_hmt_sanctions gb-hmt-13839 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: notes
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. ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: notes
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. fra fr_tresor_gels_avoir fr-ga-1219 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: passportNumber
A0006405 eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: position
Head of Police Special Operations Unit (DOEP). eu_fsf eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: position
Head of Police Special Operations Unit (DOEP). be_fod_sanctions eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: position
Head of Police Special Operations Unit (DOEP). eu_travel_bans eu-tb-logical-123633 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: position
Chef de l'unité des opérations spéciales de police (DOEP) fra fr_tresor_gels_avoir fr-ga-1219 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1219fra fr_tresor_gels_avoir fr-ga-1219 2024-03-19 NK-iPfenqWY3wYTVucrbEyaiz Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28526eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction eu_fsf eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction gb_hmt_sanctions gb-hmt-13839 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1219 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction eng us_ofac_sdn ofac-28526 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction eu_travel_bans eu-tb-logical-123633 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction be_fod_sanctions eu-fsf-eu-5587-10 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-12-ni-justo-pastor-urbina 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction ch_seco_sanctions ch-seco-42067 2023-04-20 NK-iPfenqWY3wYTVucrbEyaiz Person: topics
sanction us_trade_csl ofac-28526 2023-08-23