Statements: Katherine Nayarith Harrington Padron

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionAncienne procureure générale adjointefrafr_tresor_gels_avoirfr-ga-1158
Person:programIdSECO-VENch_seco_sanctionsch-seco-39346
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13694
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:programIdUS-VENengus_ofac_sdnofac-17807
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1158
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4637-89
Person:programIdEU-VENeu_fsfeu-fsf-eu-4637-89
Person:secondNameNayarithenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:secondNameNayarithenggb_hmt_sanctionsgb-hmt-13694
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PneUCMguO_DA-ap-P8LI1XD_AhMenggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1158frafr_tresor_gels_avoirfr-ga-1158
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807engus_ofac_sdnofac-17807
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1158
Person:topicssanctionus_trade_cslofac-17807
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4637-89
Person:topicssanctioneu_fsfeu-fsf-eu-4637-89
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13694
Person:topicssanctionengus_ofac_sdnofac-17807
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4k4dr
Person:topicssanctionframc_fund_freezesmc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
Person:topicssanctioneu_travel_banseu-tb-logical-117542
Person:topicssanctionch_seco_sanctionsch-seco-39346
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