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Justo Pastor Urbina

Sanctioned entity

Justo Pastor Urbina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUSTO PASTOR URBINA · Justo PASTOR URBINA · Justo Pastor URBINA · Justo Pastor Urbina · URBINA, Justo Pastor				[sources]
Birth date	1956-01-29				[sources]
Place of birth	Nicaragua				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	JUSTO PASTOR · Justo · Justo Pastor				[sources]
Last name	PASTOR URBINA · PASTOR URBINA · Pastor URBINA · Pastor Urbina · URBINA · 1 more...				[sources]
Passport number	`A0006405`				[sources]
Position	Chef de l'unité des opérations spéciales de police (DOEP) · Head of Police Special Operations Unit (DOEP). · Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Head of Police Special Operations Unit (DOEP). He has been directly involved in the implementation of repressive policies against demonstrators and the opposition in Nicaragua, particularly in Managua. In this context, he is responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique au Nicaragua.

— French National Asset Freezing System, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A0006405`	Nicaragua	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-05	-
Direction Générale du Trésor	(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Nicaragua	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	NIC	2020-05-04	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Nicaragua	2020-12-31	-
Federal Public Service Finance	NIC	2020-05-04	-
Foreign, Commonwealth & Development Office · UK	The Nicaragua (Sanctions) (EU Exit) Regulations 2020	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex	2020-06-24	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: NK-4NMFNNMz2JcDsKkFADMvJa · ca-sema-12-ni-justo-pastor-urbina · mc-freezes-dc0982ebb1535543db50246939fefbc393368ddc · eu-tb-logical-123633 · ca-sema-nicaragua-n-a-12 · usgsa-s4mrc6xdj · gb-hmt-13839 · eu-fsf-eu-5587-10 · fr-ga-1219 · ch-seco-42067 · ca-sema-058a33e63c067841e7d01d86910ab339667d93ee · gb-fcdo-nic0004 · ofac-28526 · NK-2N6pJ98VrTXu5XL5Pvos9t

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Factsheet Descriptions Data sources

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