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1 SapherCheck records found for Person Justo pastor

1. Justo Pastor Urbina

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

1. Sanction Caption: NIC

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

2. Sanction Caption: Nicaragua

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

3. Sanction Caption: Ordinance of 24 J...

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

4. Sanction Caption: NIC

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: (UE) 2020/606 du ...

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/

7. Sanction Caption: The Nicaragua (Sa...

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

8. Sanction Caption: Nicaragua

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

9. Sanction Caption: Sanction

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/

10. Sanction Caption: SDN List

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

11. Sanction Caption: Reciprocal

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