Statements: Katherine Nayarith Harrington Padron

Canonical ID: Q44397748 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKatherine HaringhtoncatwikidataQ44397748
Person:nameKatherine HarringtonengwikidataQ44397748
Person:nameKatherine Nayarith HARRINGTON PADRÓNspabe_fod_sanctionseu-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 PADRÓNbe_fod_sanctionsbe-fod-1f9c71aaa15794b74a78c83ea019a7750b4c7fc1
Person:nameHARINGHTON PADRON, Katherine Nayarithus_trade_cslofac-17807
Person:notes(Date of UN designation: 2018-06-25)be_fod_sanctionsbe-fod-1f9c71aaa15794b74a78c83ea019a7750b4c7fc1
Person:notesFormer Deputy Attorney General The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0018
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:notesVenezuelan prosecutorengwikidataQ44397748
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: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:notesFormer Deputy Attorney Generalenggb_hmt_sanctionsgb-hmt-13694
Person:passportNumber042677664engus_ofac_sdnofac-17807
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:positionPrésidente du circuit judiciaire pénal de l’aire métropolitaine de Caracasfrafr_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.be_fod_sanctionsbe-fod-1f9c71aaa15794b74a78c83ea019a7750b4c7fc1
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: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:positionNational Level Prosecutor, 20th District, Venezuela's Public Ministryengus_ofac_sdnofac-17807
Person:positionFormer Deputy Attorney General. Previously National Public Prosecutorenggb_hmt_sanctionsgb-hmt-13694
Person:positionPreviously National Public Prosecutorenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:positionFormer Deputy Attorney Generalenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1158
Person:programIdUS-VENengus_ofac_sdnofac-17807
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0018
Person:programIdSECO-VENch_seco_sanctionsch-seco-39346
Person:programIdEU-VENeu_fsfeu-fsf-eu-4637-89
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4637-89
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13694
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PneUCMguO_DA-ap-P8LI1XD_AhMgb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17807us_ofac_sdnofac-17807
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1158fr_tresor_gels_avoirfr-ga-1158
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-1f9c71aaa15794b74a78c83ea019a7750b4c7fc1
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4637-89
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13694
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4k4dr
Person:topicssanctioneu_fsfeu-fsf-eu-4637-89
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1158
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0018
Person:topicssanctionmc_fund_freezesmc-freezes-d4abec31eeb5b72a7b9d5b3648a4086ce0ac00e9
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Person:topicssanctionus_ofac_sdnofac-17807
Person:topicssanctioneu_travel_banseu-tb-logical-117542
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-00d00cc0c94c87c1628e63acec23a871eba1a31c
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Person:topicssanctionus_trade_cslofac-17807
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-pneucmguo-da-ap-p8li1xd-ahm
Person:wikidataIdQ44397748wikidataQ44397748
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