Canonical ID: NK-nHicUJE358Fcja8DzaryhU
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | gb_coh_disqualified | gb-coh-pneucmguo-da-ap-p8li1xd-ahm | ||||
Person:alias | Katherine Nayarith Harrington Padrón | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:birthDate | 1971-12-05 | fra | mc_fund_freezes | mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9 | |||
Person:birthDate | 1971-12-05 | eu_travel_bans | eu-tb-logical-117542 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-4637-89 | ||||
Person:birthDate | 1971-12-05 | ch_seco_sanctions | ch-seco-39346 | ||||
Person:birthDate | 1971-12-05 | eu_fsf | eu-fsf-eu-4637-89 | ||||
Person:birthDate | 1971-12-05 | gb_coh_disqualified | gb-coh-pneucmguo-da-ap-p8li1xd-ahm | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-4637-89 | ||||
Person:birthDate | 1971-12-05 | be_fod_sanctions | eu-fsf-eu-4637-89 | ||||
Person:birthDate | 1971-12-05 | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:birthDate | 1971-12-05 | eng | us_ofac_sdn | ofac-17807 | |||
Person:birthDate | 1971-12-05 | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-117542 | ||||
Person:birthDate | 1971-12-05 | eng | gb_fcdo_sanctions | gb-fcdo-ven0018 | |||
Person:birthPlace | Caracas, Venezuela | eng | us_ofac_sdn | ofac-17807 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-17807 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-17807 | |||
Person:createdAt | 2018-06-26 | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:createdAt | 2023-11-13 | be_fod_sanctions | eu-fsf-eu-4637-89 | ||||
Person:createdAt | 2018-07-10 | ch_seco_sanctions | ch-seco-39346 | ||||
Person:createdAt | 2023-11-13 | eu_fsf | eu-fsf-eu-4637-89 | ||||
Person:createdAt | 2015-03-17 | eng | us_sam_exclusions | usgsa-s4mr4k4dr | |||
Person:firstName | Katherine | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:firstName | Katherine Nayarith | spa | be_fod_sanctions | eu-fsf-eu-4637-89 | |||
Person:firstName | Katherine Nayarith | eng | us_ofac_sdn | ofac-17807 | |||
Person:firstName | Katherine Nayarith | fra | mc_fund_freezes | mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9 | |||
Person:firstName | KATHERINE NAYARITH | eng | us_sam_exclusions | usgsa-s4mr4k4dr | |||
Person:firstName | Katherine | eng | gb_coh_disqualified | gb-coh-pneucmguo-da-ap-p8li1xd-ahm | |||
Person:firstName | Katherine Nayarith | eu_travel_bans | eu-tb-logical-117542 | ||||
Person:firstName | Katherine Nayarith | ca_dfatd_sema_sanctions | ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c | ||||
Person:firstName | Katherine Nayarith | spa | eu_fsf | eu-fsf-eu-4637-89 | |||
Person:firstName | Katherine Nayarith | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:firstName | Katherine | eng | gb_fcdo_sanctions | gb-fcdo-ven0018 | |||
Person:firstName | Katherine | ch_seco_sanctions | ch-seco-39346 | ||||
Person:gender | female | fra | mc_fund_freezes | mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9 | |||
Person:gender | female | spa | be_fod_sanctions | eu-fsf-eu-4637-89 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-17807 | |||
Person:gender | female | eu_travel_bans | eu-tb-logical-117542 | ||||
Person:gender | female | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:gender | female | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:gender | female | spa | eu_fsf | eu-fsf-eu-4637-89 | |||
Person:gender | female | ch_seco_sanctions | ch-seco-39346 | ||||
Person:id | 5fc75e6eba922887edcade17ad9ccc74941da6ec | be_fod_sanctions | eu-fsf-eu-4637-89 | ||||
Person:id | a03588ff17b0b8201c61820bba0932129f406d7c | eng | gb_fcdo_sanctions | gb-fcdo-ven0018 | |||
Person:id | 75e853bf6deaf240c221526cd2f568370fc9b56e | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:id | dca104d9ae41517d06a17d15840dde73b7c28284 | eng | us_sam_exclusions | usgsa-s4mr4k4dr | |||
Person:id | 772de85e12c7669b5949861152239ecc49cb5444 | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:id | 88fc46a10f494f2ba44a4333ed8186cf77d4e902 | ch_seco_sanctions | ch-seco-39346 | ||||
Person:id | c7e07e611e2ce36ae2a60e476084c7a9f2f408ed | eu_travel_bans | eu-tb-logical-117542 | ||||
Person:id | fbc88d4a58a589decbdfd3526d90bed940a75593 | gb_coh_disqualified | gb-coh-pneucmguo-da-ap-p8li1xd-ahm | ||||
Person:id | 00457acd5f26794837957b1f5037c7621e4c7aaf | eu_fsf | eu-fsf-eu-4637-89 | ||||
Person:id | f3497ca986f34dba3dd978f11409137011424e4b | ca_dfatd_sema_sanctions | ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c | ||||
Person:id | d8c3d05c7a49d21eae7a41c1497e427b2f215092 | fra | mc_fund_freezes | mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9 | |||
Person:id | 3680f405e3f9d6b73c833e79cd34b08cb94a4372 | us_trade_csl | ofac-17807 | ||||
Person:id | b1127613e2b20b8d0fe7bf8486dab98590145065 | eng | us_ofac_sdn | ofac-17807 | |||
Person:idNumber | 10.548.414 | eng | us_ofac_sdn | ofac-17807 | |||
Person:lastName | HARRINGTON PADRÓN | ca_dfatd_sema_sanctions | ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c | ||||
Person:lastName | HARINGHTON PADRON | eng | us_sam_exclusions | usgsa-s4mr4k4dr | |||
Person:lastName | HARRINGTON PADRÓN | fra | mc_fund_freezes | mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9 | |||
Person:lastName | Harrington Padron | eng | gb_fcdo_sanctions | gb-fcdo-ven0018 | |||
Person:lastName | HARRINGTON PADRÓN | spa | be_fod_sanctions | eu-fsf-eu-4637-89 | |||
Person:lastName | Harrington Padrón | ch_seco_sanctions | ch-seco-39346 | ||||
Person:lastName | Haringhton Padron | eng | us_ofac_sdn | ofac-17807 | |||
Person:lastName | HARRINGTON PADRÓN | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:lastName | Harrington Padron | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:lastName | HARRINGTON PADRÓN | eu_travel_bans | eu-tb-logical-117542 | ||||
Person:lastName | HARRINGTON PADRON | eng | gb_coh_disqualified | gb-coh-pneucmguo-da-ap-p8li1xd-ahm | |||
Person:lastName | HARRINGTON PADRÓN | spa | eu_fsf | eu-fsf-eu-4637-89 | |||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:modifiedAt | 2023-11-28 | ch_seco_sanctions | ch-seco-39346 | ||||
Person:name | Katherine Nayarith HARRINGTON PADRÓN | eu_travel_bans | eu-tb-logical-117542 | ||||
Person:name | Katherine Nayarith HARRINGTON PADRÓN | fra | mc_fund_freezes | mc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9 | |||
Person:name | Katherine Nayarith HARRINGTON PADRÓN | spa | be_fod_sanctions | eu-fsf-eu-4637-89 | |||
Person:name | Katherine Harrington Padron | gb_coh_disqualified | gb-coh-pneucmguo-da-ap-p8li1xd-ahm | ||||
Person:name | Katherine HARRINGTON PADRON | eng | gb_coh_disqualified | gb-coh-pneucmguo-da-ap-p8li1xd-ahm | |||
Person:name | Katherine Nayarith HARRINGTON PADRÓN | ca_dfatd_sema_sanctions | ca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c | ||||
Person:name | HARINGHTON PADRON, Katherine Nayarith | us_trade_csl | ofac-17807 | ||||
Person:name | Katherine Nayarith HARRINGTON PADRÓN | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:name | Katherine Nayarith Harrington Padrón | ch_seco_sanctions | ch-seco-39346 | ||||
Person:name | Katherine Nayarith Harrington Padron | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:name | Katherine Nayarith Haringhton Padron | eng | us_ofac_sdn | ofac-17807 | |||
Person:name | Katherine Nayarith Harrington Padron | eng | gb_fcdo_sanctions | gb-fcdo-ven0018 | |||
Person:name | Katherine Nayarith HARRINGTON PADRÓN | spa | eu_fsf | eu-fsf-eu-4637-89 | |||
Person:name | KATHERINE NAYARITH HARINGHTON PADRON | eng | us_sam_exclusions | usgsa-s4mr4k4dr | |||
Person:notes | President 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_sanctions | ch-seco-39346 | ||||
Person:notes | Former Deputy Attorney General | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:notes | Born on 5 December 1971 - Disqualified | gb_coh_disqualified | gb-coh-pneucmguo-da-ap-p8li1xd-ahm | ||||
Person:notes | Former Deputy Attorney General The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0018 | |||
Person:notes | Présidente 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. | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:passportNumber | 042677664 | eng | us_ofac_sdn | ofac-17807 | |||
Person:position | Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:position | Former Deputy Attorney General | eng | gb_fcdo_sanctions | gb-fcdo-ven0018 | |||
Person:position | President 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. | spa | eu_fsf | eu-fsf-eu-4637-89 | |||
Person:position | President 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_bans | eu-tb-logical-117542 | ||||
Person:position | Previously National Public Prosecutor | eng | gb_fcdo_sanctions | gb-fcdo-ven0018 | |||
Person:position | Former Deputy Attorney General. Previously National Public Prosecutor | eng | gb_hmt_sanctions | gb-hmt-13694 | |||
Person:position | Ancienne procureure générale adjointe | fra | fr_tresor_gels_avoir | fr-ga-1158 | |||
Person:position | National Level Prosecutor, 20th District, Venezuela's Public Ministry | eng | us_ofac_sdn | ofac-17807 |