SapherCheck

3 SapherCheck records found for Person Justo

ID Number 5.944.426
Profile Type PERSON
Name JUSTO JOSE NOGUERA PIETRI
NOGUERA PIETRI, JUSTO JOSE
JUSTO JOSé NOGUERA PIETRI
JUSTO JOSé NOGUERA PIETRI
JUSTO JOSE NOGUERA PIETRI
First Name JUSTO JOSE
JUSTO JOSé
JUSTO JOSE
Last Name NOGUERA PIETRI
NOGUERA PIETRI
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1961-03-15
Birth-Place PIRITU, VENEZUELA
Position PRESIDENT OF THE VENEZUELAN CORPORATION OF GUAYANA (CVG); FORMER MAJOR GENERAL, GENERAL COMMANDER OF VENEZUELA'S BOLIVARIAN NATIONAL GUARD (GNB)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2015-03-17
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17809

3 Sanctions

Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 84

Country: Canada

Entity: NK-iJKqDPqWQCgYSbQGDzsRc7

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17809

Country: United States

Entity: NK-iJKqDPqWQCgYSbQGDzsRc7

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4K4FN

Listing Date: 2015-03-17
Country: United States

Entity: NK-iJKqDPqWQCgYSbQGDzsRc7

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name URBINA, JUSTO PASTOR
JUSTO PASTOR URBINA
JUSTO PASTOR URBINA
JUSTO PASTOR URBINA
JUSTO PASTOR URBINA
First Name JUSTO PASTOR
JUSTO
JUSTO PASTOR
Last Name PASTOR URBINA
URBINA
PASTOR URBINA
PASTOR URBINA
PASTOR URBINA
URBINA
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1956-01-29
Birth-Place NICARAGUA
Position HEAD OF POLICE SPECIAL OPERATIONS UNIT (DOEP).
CHEF DE L'UNITé DES OPéRATIONS SPéCIALES DE POLICE (DOEP)
HEAD OF THE NICARAGUAN NATIONAL POLICE’S (NNP’S) SPECIAL OPERATIONS DEPARTMENT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-04-06
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes 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.
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.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28526
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1219

11 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5587.10

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: Belgium

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 12

Country: Canada

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 42067

Start Date: 2020-06-24
Listing Date: 2020-06-24
Country: Switzerland

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

UNSC Id: 6
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5587.10

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: European Union

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5587.10

Country: France

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)

Reason: 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0004

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: 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 orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0004

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-05-05
Country: United Kingdom

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: Nicaragua

Provisions: Asset freeze

Reason: 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 orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Provisions: (UE) 2020/606 du 04/05/2020

Reason: 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28526

Country: United States

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: SDN List

Provisions: NICARAGUA-NHRAA
NICARAGUA
Block

Reason: NHRAA
Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRC6XDJ

Start Date: 2020-03-05
Listing Date: 2020-04-06
Country: United States

Entity: NK-iPfenqWY3wYTVucrbEyaiz

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name JUSTO LOREDO
First Name JUSTO
Last Name LOREDO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2023-03-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOUSTON, TX 77026, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRP2BJW

Start Date: 2023-01-18
End Date: 2028-01-17
Listing Date: 2023-03-06
Country: United States

Entity: usgsa-s4mrp2bjw

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public