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Canonical ID: NK-iPfenqWY3wYTVucrbEyaiz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956 | be_fod_sanctions | eu-fsf-eu-5587-10 | ||||
Person:birthDate | 1956 | eu_travel_bans | eu-tb-logical-123633 | ||||
Person:birthDate | 1956-01-29 | eu_fsf | eu-fsf-eu-5587-10 | ||||
Person:birthDate | 1956-01-29 | ca_dfatd_sema_sanctions | ca-sema-058a33e63c067841e7d01d86910ab339667d93ee | ||||
Person:birthDate | 1956-01-29 | eu_travel_bans | eu-tb-logical-123633 | ||||
Person:birthDate | 1956-01-29 | eng | us_ofac_sdn | ofac-28526 | |||
Person:birthDate | 1956-01-29 | mc_fund_freezes | mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc | ||||
Person:birthDate | 1956-01-29 | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:birthDate | 1956-01-29 | be_fod_sanctions | eu-fsf-eu-5587-10 | ||||
Person:birthDate | 1956-01-29 | gb_fcdo_sanctions | gb-fcdo-nic0004 | ||||
Person:birthDate | 1956-01-29 | ch_seco_sanctions | ch-seco-42067 | ||||
Person:birthDate | 1956 | eu_fsf | eu-fsf-eu-5587-10 | ||||
Person:birthDate | 1956-01-29 | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:birthPlace | Nicaragua | eng | us_ofac_sdn | ofac-28526 | |||
Person:country | ni | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:country | ni | ca_dfatd_sema_sanctions | ca-sema-058a33e63c067841e7d01d86910ab339667d93ee | ||||
Person:country | ni | eng | us_sam_exclusions | usgsa-s4mrc6xdj | |||
Person:country | ni | eng | us_ofac_sdn | ofac-28526 | |||
Person:country | ni | gb_fcdo_sanctions | gb-fcdo-nic0004 | ||||
Person:createdAt | 2020 | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xdj | |||
Person:createdAt | 2020-05-04 | eu_fsf | eu-fsf-eu-5587-10 | ||||
Person:createdAt | 2020-05-04 | be_fod_sanctions | eu-fsf-eu-5587-10 | ||||
Person:createdAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42067 | ||||
Person:firstName | Justo | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:firstName | Justo | eng | gb_fcdo_sanctions | gb-fcdo-nic0004 | |||
Person:firstName | Justo Pastor | ca_dfatd_sema_sanctions | ca-sema-058a33e63c067841e7d01d86910ab339667d93ee | ||||
Person:firstName | JUSTO PASTOR | eng | us_sam_exclusions | usgsa-s4mrc6xdj | |||
Person:firstName | Justo | ch_seco_sanctions | ch-seco-42067 | ||||
Person:firstName | Justo | mc_fund_freezes | mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc | ||||
Person:firstName | Justo | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:firstName | Justo Pastor | eng | us_ofac_sdn | ofac-28526 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-5587-10 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28526 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-42067 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-123633 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5587-10 | ||||
Person:id | f57810683597a4da8cfeed8e1480f5d2010c2632 | eu_travel_bans | eu-tb-logical-123633 | ||||
Person:id | 6ed36eefa9e3cf2fb98dc575e6c9888a7f0f9254 | eu_fsf | eu-fsf-eu-5587-10 | ||||
Person:id | 479178d88b8da35ca799da8b242eacef9562c347 | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:id | 3ffc3a436f9cd40f2dbc6df2569c4b0fb913d6fe | ch_seco_sanctions | ch-seco-42067 | ||||
Person:id | b353fd4c3aab717e67afda58ead5b866b6001da6 | be_fod_sanctions | eu-fsf-eu-5587-10 | ||||
Person:id | 5cd6f2bd2fdea09d26b765a606277f4d3be7e71f | eng | us_sam_exclusions | usgsa-s4mrc6xdj | |||
Person:id | 4c1b1ffafa0384bcfc5da9047d44619f3099b45a | us_trade_csl | ofac-28526 | ||||
Person:id | ef265cf4479e62e929cd979245dbda604a30342d | ca_dfatd_sema_sanctions | ca-sema-058a33e63c067841e7d01d86910ab339667d93ee | ||||
Person:id | 25ca8699a4ee9e4310305238a36be80fbf17a706 | eng | us_ofac_sdn | ofac-28526 | |||
Person:id | ee6f7d045fdfa57a044986dfc02a4d288e513cc6 | gb_fcdo_sanctions | gb-fcdo-nic0004 | ||||
Person:id | 39c65ae2cf99cd68d7567e3aedea9bf1a0e28fb5 | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:id | 34f1fe5d106098916845d153857a0f1b58ccab1d | mc_fund_freezes | mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc | ||||
Person:lastName | URBINA | eng | us_sam_exclusions | usgsa-s4mrc6xdj | |||
Person:lastName | Pastor Urbina | ch_seco_sanctions | ch-seco-42067 | ||||
Person:lastName | PASTOR URBINA | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:lastName | Pastor URBINA | eng | gb_fcdo_sanctions | gb-fcdo-nic0004 | |||
Person:lastName | Urbina | eng | us_ofac_sdn | ofac-28526 | |||
Person:lastName | Pastor URBINA | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:lastName | PASTOR URBINA | mc_fund_freezes | mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc | ||||
Person:lastName | URBINA | ca_dfatd_sema_sanctions | ca-sema-058a33e63c067841e7d01d86910ab339667d93ee | ||||
Person:modifiedAt | 2020-06-24 | ch_seco_sanctions | ch-seco-42067 | ||||
Person:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:name | Justo PASTOR URBINA | be_fod_sanctions | eu-fsf-eu-5587-10 | ||||
Person:name | Justo PASTOR URBINA | mc_fund_freezes | mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc | ||||
Person:name | JUSTO PASTOR URBINA | eng | us_sam_exclusions | usgsa-s4mrc6xdj | |||
Person:name | Justo Pastor Urbina | ch_seco_sanctions | ch-seco-42067 | ||||
Person:name | Justo Pastor URBINA | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:name | Justo Pastor Urbina | eng | us_ofac_sdn | ofac-28526 | |||
Person:name | Justo PASTOR URBINA | eu_travel_bans | eu-tb-logical-123633 | ||||
Person:name | Justo Pastor URBINA | eng | gb_fcdo_sanctions | gb-fcdo-nic0004 | |||
Person:name | Justo Pastor URBINA | ca_dfatd_sema_sanctions | ca-sema-058a33e63c067841e7d01d86910ab339667d93ee | ||||
Person:name | URBINA, Justo Pastor | us_trade_csl | ofac-28526 | ||||
Person:name | Justo PASTOR URBINA | eu_fsf | eu-fsf-eu-5587-10 | ||||
Person:name | Justo PASTOR URBINA | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:nationality | ni | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:nationality | ni | gb_fcdo_sanctions | gb-fcdo-nic0004 | ||||
Person:nationality | ni | eng | us_ofac_sdn | ofac-28526 | |||
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 | |||
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 | ||||
Person:passportNumber | A0006405 | eng | us_ofac_sdn | ofac-28526 | |||
Person:position | Chef de l'unité des opérations spéciales de police (DOEP) | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:position | Head of Police Special Operations Unit (DOEP). | eu_fsf | eu-fsf-eu-5587-10 | ||||
Person:position | Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department | gb_fcdo_sanctions | gb-fcdo-nic0004 | ||||
Person:position | Chef de l'unité des opérations spéciales de police (DOEP) | mc_fund_freezes | mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc | ||||
Person:position | Head of Police Special Operations Unit (DOEP). | eu_travel_bans | eu-tb-logical-123633 | ||||
Person:position | Head of Police Special Operations Unit (DOEP). | be_fod_sanctions | eu-fsf-eu-5587-10 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28526 | eng | us_ofac_sdn | ofac-28526 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1219 | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:topics | sanction | mc_fund_freezes | mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-123633 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-058a33e63c067841e7d01d86910ab339667d93ee | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28526 | |||
Person:topics | sanction | us_trade_csl | ofac-28526 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5587-10 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1219 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xdj | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-5587-10 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13839 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-42067 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-nic0004 | ||||