Statements: Justo Pastor Urbina

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionHead of Police Special Operations Unit (DOEP).be_fod_sanctionsbe-fod-634d16d9028cd9a1ec02980dea58b718ee827495
Person:positionHead of the Nicaraguan National Police’s (NNP’s) Special Operations Departmentenggb_hmt_sanctionsgb-hmt-13839
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)framc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:positionHead of Police Special Operations Unit (DOEP).be_fod_sanctionseu-fsf-eu-5587-10
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-28526
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-nic0004
Person:programIdSECO-NICARAGUAch_seco_sanctionsch-seco-42067
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:programIdEU-NICeu_fsfeu-fsf-eu-5587-10
Person:programIdEU-NICbe_fod_sanctionseu-fsf-eu-5587-10
Person:programIdEU-NICfrafr_tresor_gels_avoirfr-ga-1219
Person:programIdGB-NICenggb_hmt_sanctionsgb-hmt-13839
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=ENbe_fod_sanctionsbe-fod-634d16d9028cd9a1ec02980dea58b718ee827495
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DKTHMQtn_K4YeMd_ULZ8rIVHcOUenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28526engus_ofac_sdnofac-28526
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1219frafr_tresor_gels_avoirfr-ga-1219
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm930engext_us_ofac_press_releasesNK-iPfenqWY3wYTVucrbEyaiz
Person:topicssanctioneu_fsfeu-fsf-eu-5587-10
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xdj
Person:topicssanctionus_trade_cslofac-28526
Person:topicssanctionengus_ofac_sdnofac-28526
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0004
Person:topicssanctionbe_fod_sanctionsbe-fod-634d16d9028cd9a1ec02980dea58b718ee827495
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:topicssanctionch_seco_sanctionsch-seco-42067
Person:topicssanctionframc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1219
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13839
Person:topicssanctioneu_travel_banseu-tb-logical-123633
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5587-10
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