Statements: Justo Pastor Urbina

Canonical ID: NK-iPfenqWY3wYTVucrbEyaiz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNicaraguaenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:birthDate1956-01-29enggb_hmt_sanctionsgb-hmt-13839
Person:birthDate1956eu_travel_banseu-tb-logical-123633
Person:birthDate1956-01-29eu_fsfeu-fsf-eu-5587-10
Person:birthDate1956-01-29eu_travel_banseu-tb-logical-123633
Person:birthDate1956-01-29engus_ofac_sdnofac-28526
Person:birthDate1956-01-29enggb_fcdo_sanctionsgb-fcdo-nic0004
Person:birthDate1956-01-29ch_seco_sanctionsch-seco-42067
Person:birthDate1956-01-29ca_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:birthDate1956-01-29be_fod_sanctionseu-fsf-eu-5587-10
Person:birthDate1956be_fod_sanctionseu-fsf-eu-5587-10
Person:birthDate1956-01-29framc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:birthDate1956-01-29enggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:birthDate1956-01-29frafr_tresor_gels_avoirfr-ga-1219
Person:birthDate1956eu_fsfeu-fsf-eu-5587-10
Person:birthPlaceNicaraguaengus_ofac_sdnofac-28526
Person:countrynienggb_hmt_sanctionsgb-hmt-13839
Person:countryniengus_ofac_sdnofac-28526
Person:countrynica_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:countryniengus_sam_exclusionsusgsa-s4mrc6xdj
Person:countrynienggb_fcdo_sanctionsgb-fcdo-nic0004
Person:createdAt2020-06-24ch_seco_sanctionsch-seco-42067
Person:createdAt2020-05-05enggb_hmt_sanctionsgb-hmt-13839
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xdj
Person:firstNameJustoframc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:firstNameJustoch_seco_sanctionsch-seco-42067
Person:firstNameJustoenggb_hmt_sanctionsgb-hmt-13839
Person:firstNameJUSTO PASTORengus_sam_exclusionsusgsa-s4mrc6xdj
Person:firstNameJusto Pastorca_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:firstNameJustoenggb_fcdo_sanctionsgb-fcdo-nic0004
Person:firstNameJustofrafr_tresor_gels_avoirfr-ga-1219
Person:firstNameJustoenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:firstNameJusto Pastorengus_ofac_sdnofac-28526
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13839
Person:gendermalebe_fod_sanctionseu-fsf-eu-5587-10
Person:gendermaleeu_fsfeu-fsf-eu-5587-10
Person:gendermalech_seco_sanctionsch-seco-42067
Person:gendermaleframc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:gendermaleengus_ofac_sdnofac-28526
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1219
Person:gendermaleeu_travel_banseu-tb-logical-123633
Person:idf57810683597a4da8cfeed8e1480f5d2010c2632eu_travel_banseu-tb-logical-123633
Person:id6e6ab7d716cb9f23d90ed7884699c3bcf25e2d71engus_ofac_sdnofac-28526
Person:id3280e81d04c6499a4b3d593b2b36774e6c869f6eenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:id4c1b1ffafa0384bcfc5da9047d44619f3099b45aus_trade_cslofac-28526
Person:idc8b55fa9d18963ffa208315fba816a33197852d5frafr_tresor_gels_avoirfr-ga-1219
Person:ided11353991ee7f9d1c4a02646635ca3f17a84d15ch_seco_sanctionsch-seco-42067
Person:idb05b3f2837ec839671ab38603867ad0bb61b56feenggb_hmt_sanctionsgb-hmt-13839
Person:id34f1fe5d106098916845d153857a0f1b58ccab1dframc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:id4ebfd4b250c95a2163afa9d3fe19d27804a2cbe7be_fod_sanctionseu-fsf-eu-5587-10
Person:id63042b88ee733083bc766c43824591b585df2295enggb_fcdo_sanctionsgb-fcdo-nic0004
Person:ide623e305847bf0c4d77441f430cc47e5b9e1a91beu_fsfeu-fsf-eu-5587-10
Person:ide5194caa2a9cb04dcb229dab1be7c16022c512a7ca_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:id5cd6f2bd2fdea09d26b765a606277f4d3be7e71fengus_sam_exclusionsusgsa-s4mrc6xdj
Person:lastNamePastor URBINAenggb_hmt_sanctionsgb-hmt-13839
Person:lastNamePASTOR URBINAfrafr_tresor_gels_avoirfr-ga-1219
Person:lastNameURBINAca_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:lastNameURBINAengus_sam_exclusionsusgsa-s4mrc6xdj
Person:lastNamePastor URBINAenggb_fcdo_sanctionsgb-fcdo-nic0004
Person:lastNamePastor Urbinach_seco_sanctionsch-seco-42067
Person:lastNamePASTOR URBINAenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:lastNamePASTOR URBINAframc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:lastNameUrbinaengus_ofac_sdnofac-28526
Person:modifiedAt2020-05-04be_fod_sanctionseu-fsf-eu-5587-10
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13839
Person:modifiedAt2020-06-24ch_seco_sanctionsch-seco-42067
Person:modifiedAt2020-05-04eu_fsfeu-fsf-eu-5587-10
Person:nameJusto Pastor URBINAenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:nameJusto PASTOR URBINAbe_fod_sanctionseu-fsf-eu-5587-10
Person:nameJusto Pastor URBINAca_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:nameJusto Pastor Urbinach_seco_sanctionsch-seco-42067
Person:nameURBINA, Justo Pastorus_trade_cslofac-28526
Person:nameJusto PASTOR URBINAeu_fsfeu-fsf-eu-5587-10
Person:nameJusto Pastor URBINAenggb_fcdo_sanctionsgb-fcdo-nic0004
Person:nameJusto PASTOR URBINAfrafr_tresor_gels_avoirfr-ga-1219
Person:nameJusto PASTOR URBINAenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:nameJUSTO PASTOR URBINAengus_sam_exclusionsusgsa-s4mrc6xdj
Person:nameJusto Pastor Urbinaengus_ofac_sdnofac-28526
Person:nameJusto PASTOR URBINAframc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:nameJusto Pastor URBINAenggb_hmt_sanctionsgb-hmt-13839
Person:nameJusto PASTOR URBINAeu_travel_banseu-tb-logical-123633
Person:nationalityniengus_ofac_sdnofac-28526
Person:nationalitynienggb_fcdo_sanctionsgb-fcdo-nic0004
Person:nationalitynienggb_hmt_sanctionsgb-hmt-13839
Person:nationalitynienggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:notesHead 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_sanctionsch-seco-42067
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-nic0004
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:notesIl 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.frafr_tresor_gels_avoirfr-ga-1219
Person:passportNumberA0006405enggb_hmt_sanctionsgb-hmt-13839
Person:passportNumberA0006405engus_ofac_sdnofac-28526
Person:positionChef de l'unité des opérations spéciales de police (DOEP)framc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:positionHead of Police Special Operations Unit (DOEP).eu_fsfeu-fsf-eu-5587-10
Person:positionHead of Police Special Operations Unit (DOEP).eu_travel_banseu-tb-logical-123633
Person:positionHead of the Nicaraguan National Police’s (NNP’s) Special Operations Departmentenggb_hmt_sanctionsgb-hmt-13839
Person:positionHead of Police Special Operations Unit (DOEP).be_fod_sanctionseu-fsf-eu-5587-10
Person:positionHead of the Nicaraguan National Police’s (NNP’s) Special Operations Departmentenggb_fcdo_sanctionsgb-fcdo-nic0004
Person:positionChef de l'unité des opérations spéciales de police (DOEP)frafr_tresor_gels_avoirfr-ga-1219
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-28526
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-1219
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