Justo Pastor Urbina
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NICARAGUA-NHRAA] - Nicaragua related Sanctions | Program NICARAGUA-NHRAA |
| [CAN.NICARAGUA] - Measures against Nicaragua | |
| - | Il a participé directement à la mise en œuvre de politiques répressives contre les manifestants et l'opposition au Nicaragua, en particulier à Managua. Dans ce contexte, il est responsable de graves v |
| - | Head of Police Special Operations Unit (DOEP). |
| - | |
| - | Gender: male. Has been directly involved in the implementation of repressive policies against demonstrators and the opposition in Nicaragua, particularly in Managua. |
| - | (UK Sanctions List Ref):NIC0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a ce |
| - | (UK Sanctions List Ref):NIC0004 (UK Statement of Reasons):Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression thro |
| - | (UK Sanctions List Ref):NIC0004. (UK Statement of Reasons):Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression thr |
| - | Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been responsible for orchestrat |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.NICARAGUA] - Measures against Nicaragua | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.NICARAGUA] - Measures against Nicaragua | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Justo Pastor Urbina sanciones internacionales?
Sí, Justo Pastor Urbina está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Justo Pastor Urbina?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Justo Pastor Urbina:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |