Webb• Katherine Nayarith Harrington Padron (Group ID: 13694) Delivery Address: 133 Elgin Ave, 4th Floor Government Administrative Building Grand Cayman CAYMAN ISLANDS … WebbOn 10 July 2024, Katherine Haringhton, among eleven Venezuelans previously sanctioned by the European Union in June 2024, was added to the sanctions list of Switzerland. [7] [8] Haringhton was sanctioned by the Canadian government on 15 April 2024 under the Special Economic Measures Act. [9]

Isle of Man Government - Financial Sanctions: Venezuela

WebbNational Commission against Money Laundering. Panama, Venezuela. Official document. Panama included him on the list of high risk people in terms of money laundering and terrorism financing. Resolution 02-2024, march 27th, 2024. Katherine Nayartih Haringhton Padrón. Venezuela. Sanctioned by. Government of Canada. WebbFull name/Name Katherine Nayarith HARRINGTON PADRÓN Description Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2024 until … chiche spanish

EUR-Lex - 62024TA0032 - EN - EUR-Lex - Europa

WebbKatherine Nayarith Harrington Padrón contra Conselho da União Europeia. Política externa e de segurança comum — Medidas restritivas tomadas devido à situação na Venezuela — Congelamento de fundos — Listas das pessoas, ... WebbKatherine Nayarith Harrington Padrón. Date de naissance: 5 décembre 1971. Sexe: féminin. Procureure générale adjointe de juillet 2024 à octobre 2024. Nommée à ce poste par la Cour suprême, en violation de la constitution, et non par l'Assemblée nationale. WebbKatherine Nayartih Haringhton Padrón es una abogada y política venezolana, ex Vicefiscal del Ministerio Público. Es conocida por tomar numerosos casos políticos … chichester 10k 2022 entry list