Statements: Katherine Nayarith Harrington Padron

Canonical ID: NK-nHicUJE358Fcja8DzaryhU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKatherine Nayarith Harrington Padrónenggb_hmt_sanctionsgb-hmt-13694
Person:birthDate1971-12-05enggb_hmt_sanctionsgb-hmt-13694
Person:birthDate1971-12-05be_fod_sanctionseu-fsf-eu-4637-89
Person:birthDate1971eu_fsfeu-fsf-eu-4637-89
Person:birthDate1971be_fod_sanctionseu-fsf-eu-4637-89
Person:birthDate1971-12-05ch_seco_sanctionsch-seco-39346
Person:birthDate1971eu_travel_banseu-tb-logical-117542
Person:birthDate1971-12-05eu_travel_banseu-tb-logical-117542
Person:birthDate1971-12-05enggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:birthDate1971-12-05eu_fsfeu-fsf-eu-4637-89
Person:birthDate1971-12-05engus_ofac_sdnofac-17807
Person:birthDate1971-12-05enggb_fcdo_sanctionsgb-fcdo-ven0018
Person:birthDate1971-12-05frafr_tresor_gels_avoirfr-ga-1158
Person:birthDate1971-12-05framc_fund_freezesmc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-17807
Person:citizenshipveengus_ofac_sdnofac-17807
Person:countryveca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
Person:countryveengus_ofac_sdnofac-17807
Person:createdAt2018-07-10ch_seco_sanctionsch-seco-39346
Person:createdAt2015-03-17engus_sam_exclusionsusgsa-s4mr4k4dr
Person:createdAt2018-06-26enggb_hmt_sanctionsgb-hmt-13694
Person:firstNameKATHERINE NAYARITHengus_sam_exclusionsusgsa-s4mr4k4dr
Person:firstNameKatherineenggb_hmt_sanctionsgb-hmt-13694
Person:firstNameKatherineenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:firstNameKatherine Nayarithspabe_fod_sanctionseu-fsf-eu-4637-89
Person:firstNameKatherine Nayarithframc_fund_freezesmc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
Person:firstNameKatherinech_seco_sanctionsch-seco-39346
Person:firstNameKatherine Nayarithengus_ofac_sdnofac-17807
Person:firstNameNayarithch_seco_sanctionsch-seco-39346
Person:firstNameKatherine Nayarithca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
Person:firstNameKatherine Nayaritheu_travel_banseu-tb-logical-117542
Person:firstNameKatherine Nayarithspaeu_fsfeu-fsf-eu-4637-89
Person:firstNameKatherine Nayarithfrafr_tresor_gels_avoirfr-ga-1158
Person:firstNameKatherineenggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:genderfemaleeu_travel_banseu-tb-logical-117542
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13694
Person:genderfemaleframc_fund_freezesmc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-1158
Person:genderfemalespabe_fod_sanctionseu-fsf-eu-4637-89
Person:genderfemaleengus_ofac_sdnofac-17807
Person:genderfemalech_seco_sanctionsch-seco-39346
Person:genderfemalespaeu_fsfeu-fsf-eu-4637-89
Person:idd8c3d05c7a49d21eae7a41c1497e427b2f215092framc_fund_freezesmc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
Person:id1eddf8df8abb40a9aa6a8359123f1ec4a6ca7991enggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:idc7e07e611e2ce36ae2a60e476084c7a9f2f408edeu_travel_banseu-tb-logical-117542
Person:iddca104d9ae41517d06a17d15840dde73b7c28284engus_sam_exclusionsusgsa-s4mr4k4dr
Person:idc305e92b84fbe480bbc7725cc9edea278050da17eu_fsfeu-fsf-eu-4637-89
Person:id3d953e5a7a9d7b40537083be5f3a2d0f2caae361be_fod_sanctionseu-fsf-eu-4637-89
Person:idbecf14b14fa862688aae227f680bb83f9ae2c7dcca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
Person:id3680f405e3f9d6b73c833e79cd34b08cb94a4372us_trade_cslofac-17807
Person:id17d040e7f23a2cdeb31eb68cf0ea763a81bacbe8frafr_tresor_gels_avoirfr-ga-1158
Person:id5ec435c7853cd33ede88427ab142ad0575c7cbcbch_seco_sanctionsch-seco-39346
Person:id836d440c1200529f0bbc2ad8484c4ae84da314c9enggb_hmt_sanctionsgb-hmt-13694
Person:id5d76133d36b4e61d40a906a6bbc5385008872019engus_ofac_sdnofac-17807
Person:idc05baa20570870a75d147f333b17ebc8abd6b46benggb_fcdo_sanctionsgb-fcdo-ven0018
Person:idNumber10.548.414engus_ofac_sdnofac-17807
Person:lastNameHARRINGTON PADRÓNframc_fund_freezesmc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
Person:lastNameHARRINGTON PADRÓNspabe_fod_sanctionseu-fsf-eu-4637-89
Person:lastNameHarrington Padronenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:lastNameHARRINGTON PADRÓNspaeu_fsfeu-fsf-eu-4637-89
Person:lastNameHARRINGTON PADRONenggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:lastNameHARRINGTON PADRÓNca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
Person:lastNameHARRINGTON PADRÓNfrafr_tresor_gels_avoirfr-ga-1158
Person:lastNameHARRINGTON PADRÓNeu_travel_banseu-tb-logical-117542
Person:lastNameHaringhton Padronengus_ofac_sdnofac-17807
Person:lastNameHarrington Padronenggb_hmt_sanctionsgb-hmt-13694
Person:lastNameHarrington Padrónch_seco_sanctionsch-seco-39346
Person:lastNameHARINGHTON PADRONengus_sam_exclusionsusgsa-s4mr4k4dr
Person:modifiedAt2023-11-28ch_seco_sanctionsch-seco-39346
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13694
Person:modifiedAt2023-11-14be_fod_sanctionseu-fsf-eu-4637-89
Person:modifiedAt2023-11-14eu_fsfeu-fsf-eu-4637-89
Person:nameKatherine Nayarith HARRINGTON PADRÓNfrafr_tresor_gels_avoirfr-ga-1158
Person:nameKatherine Harrington Padronenggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:nameKatherine Nayarith Haringhton Padronengus_ofac_sdnofac-17807
Person:nameKatherine Nayarith HARRINGTON PADRÓNspaeu_fsfeu-fsf-eu-4637-89
Person:nameKatherine Nayarith Harrington Padronenggb_hmt_sanctionsgb-hmt-13694
Person:nameKatherine HARRINGTON PADRONenggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:nameKatherine Nayarith HARRINGTON PADRÓNframc_fund_freezesmc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
Person:nameHARINGHTON PADRON, Katherine Nayarithus_trade_cslofac-17807
Person:nameKatherine Nayarith HARRINGTON PADRÓNspabe_fod_sanctionseu-fsf-eu-4637-89
Person:nameKatherine Nayarith HARRINGTON PADRÓNca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
Person:nameKatherine Nayarith HARRINGTON PADRÓNeu_travel_banseu-tb-logical-117542
Person:nameKATHERINE NAYARITH HARINGHTON PADRONengus_sam_exclusionsusgsa-s4mr4k4dr
Person:nameKatherine Nayarith Harrington Padrónch_seco_sanctionsch-seco-39346
Person:nameKatherine Nayarith Harrington Padronenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person: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
Person: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
Person:notesFormer Deputy Attorney Generalenggb_hmt_sanctionsgb-hmt-13694
Person:notesFormer Deputy Attorney General The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0018
Person:passportNumber042677664engus_ofac_sdnofac-17807
Person:positionFormer Deputy Attorney General. Previously National Public Prosecutorenggb_hmt_sanctionsgb-hmt-13694
Person: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
Person:positionPreviously National Public Prosecutorenggb_fcdo_sanctionsgb-fcdo-ven0018
Person: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
Person:positionAncienne procureure générale adjointefrafr_tresor_gels_avoirfr-ga-1158
Person: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
Person:positionNational Level Prosecutor, 20th District, Venezuela's Public Ministryengus_ofac_sdnofac-17807
Person:positionPrésidente du circuit judiciaire pénal de l’aire métropolitaine de Caracasfrafr_tresor_gels_avoirfr-ga-1158
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