Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nHicUJE358Fcja8DzaryhUPerson:aliasKatherine Nayarith Harrington Padróngb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971-12-05gb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971-12-05ch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971-12-05eu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971eu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971-12-05be_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971be_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971-12-05eu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971eu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971-12-05engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:birthDate1971-12-05frafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:countryveengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:countryveca_dfatd_sema_sanctionsca-sema-69-ve-katherine-nayarith-harrington-padron
NK-nHicUJE358Fcja8DzaryhUPerson:createdAt2023-11-13be_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:createdAt2018-07-10ch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:createdAt2018gb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:createdAt2023-11-13eu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherine Nayarithspaeu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherine Nayarithspabe_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherine Nayarithfrafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherine Nayarithca_dfatd_sema_sanctionsca-sema-69-ve-katherine-nayarith-harrington-padron
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherinech_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherine Nayarithengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherinegb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:firstNameKatherine Nayaritheu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:genderfemalech_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:genderfemalegb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:genderfemalespabe_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:genderfemaleengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:genderfemaleeu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:genderfemalespaeu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:genderfemalefrafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:id88fc46a10f494f2ba44a4333ed8186cf77d4e902ch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:idaaa79e132da83c5fb86b7d80db8f5da22a691552engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:idc7e07e611e2ce36ae2a60e476084c7a9f2f408edeu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:id5fc75e6eba922887edcade17ad9ccc74941da6ecbe_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:id72d27e4dfd0565e73b7e5e004bf9387b68847101ca_dfatd_sema_sanctionsca-sema-69-ve-katherine-nayarith-harrington-padron
NK-nHicUJE358Fcja8DzaryhUPerson:id772de85e12c7669b5949861152239ecc49cb5444frafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:id514bdf52d95e23e49fadf99216d0f5b479b5c0dagb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:id00457acd5f26794837957b1f5037c7621e4c7aafeu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:idNumber10.548.414engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHARRINGTON PADRÓNspabe_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHaringhton Padronengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHarrington Padrónch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHARRINGTON PADRÓNfrafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHARRINGTON PADRÓNca_dfatd_sema_sanctionsca-sema-69-ve-katherine-nayarith-harrington-padron
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHARRINGTON PADRÓNspaeu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHarrington Padrongb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:lastNameHARRINGTON PADRÓNeu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:modifiedAt2023-11-28ch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith HARRINGTON PADRÓNspaeu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith HARRINGTON PADRÓNspabe_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith Harrington Padrongb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith HARRINGTON PADRÓNca_dfatd_sema_sanctionsca-sema-69-ve-katherine-nayarith-harrington-padron
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith Harrington Padrónch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith Haringhton Padronengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith HARRINGTON PADRÓNfrafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:nameKatherine Nayarith HARRINGTON PADRÓNeu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:nationalityveengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:notesFormer Deputy Attorney Generalgb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:notesPrésidente 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.frafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:notesPresident 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.ch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:passportNumber042677664engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:positionNational Level Prosecutor, 20th District, Venezuela's Public Ministryengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:positionPresident 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.spaeu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:positionPrésidente du circuit judiciaire pénal de l’aire métropolitaine de Caracasfrafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:positionPresident 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.spabe_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:positionAncienne procureure générale adjointefrafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:positionPresident 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.eu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:secondNameNayarithch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:secondNameNayarithgb_hmt_sanctionsgb-hmt-13694
NK-nHicUJE358Fcja8DzaryhUPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1158frafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807engus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-69-ve-katherine-nayarith-harrington-padron
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctionch_seco_sanctionsch-seco-39346
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1158
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctioneu_fsfeu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4637-89
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctionengus_ofac_sdnofac-17807
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctioneu_travel_banseu-tb-logical-117542
NK-nHicUJE358Fcja8DzaryhUPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13694
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