Katherine nayarith harrington padron sanction

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August undefined, 2024

Webb24 okt. 2024 · Katherine Nayaruth Harington Padrón es una de los funcionarios sancionados por Estados Unidos por violación a los Derechos Humanos y presunta corrupción. Sus supuestos bienes y cuentas fueron congelados en la potencia americana. 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.

Conoce a Katherine Harrington, la "vicefiscal" que el TSJ ...

WebbKatherine Nayarith Harrington Padron is subject to sanctions. See the individual program listings below. Descriptions Deputy Prosecutor General (also translated as … Webb13 nov. 2024 · Katherine Nayarith HARRINGTON PADRÓN. Date of birth: 5 December 1971. Gender: female. Deputy Prosecutor General (also translated as Deputy Attorney … georgetown university athletics address

Katherine Nayartih Haringhton Padrón

WebbJudgment of the General Court (Seventh Chamber) of 14 July 2024. Katherine Nayarith Harrington Padrón v Council of the European Union. Common foreign and security policy – Restrictive measures taken in view of the situation in Venezuela – Freezing of funds – Lists of persons, entities and bodies subject to the freezing of funds and economic … WebbSSID: 290-39346 Name: Katherine Nayarith Harrington Padrón Sex: W DOB: 5 Dec 1971 Justification: Deputy Prosecutor General (also translated as Deputy Attorney General) from Jul 2024 until Oct 2024. Appointed Deputy Prosecutor General by the Supreme Court in violation of the Constitution, rather than by the National Assembly. … WebbKatherine Nayarith Harrington Padrón contre Conseil de l'Union européenne. Politique étrangère et de sécurité commune – Mesures restrictives prises au regard de la situation au Venezuela – Gel des fonds – Listes des personnes, entités et organismes auxquels s’applique le gel des fonds et des ressources économiques – Maintien du nom du … georgetown university athletic department

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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 … Webb26 juni 2024 · Katherine Nayarith Harrington Padron List Names (2) Birth data (1) Birthdate 1971-12-05 Historical data Updated: 01.04.2024. 17:15 The Sanction catalog … georgetown university athletic directorWebbAction brought on 19 September 2024 – Harrington Padrón/Council (Case T-550/18) Language of the case: English. Parties. Applicant: Katherine Nayarith Harrington Padrón (Caracas, Venezuela) (represented by: F. Di Gianni and L. Giuliano, lawyers) Defendant: Council of the European Union Form of order sought christian essential for flourishing

"WebbKatherine Nayarith Harrington Padrón v Council of the European Union Common foreign and security policy – Restrictive measures taken in view of the situation in Venezuela – … " - Katherine nayarith harrington padron sanction

Katherine nayarith harrington padron sanction

Katherine Nayarith HARRINGTON PADRÓN - Lursoft

WebbApplicant: Katherine Nayarith Harrington Padrón (Caracas, Venezuela) (represented by: F. Di Gianni and L. Giuliano, lawyers) Defendant: Council of the European Union …

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WebbRegistration 2024-09-22. Special Economic Measures (Venezuela) Regulations. P.C. 2024-1196 2024-09-22. His Excellency the Governor General in Council, on the … Webb26 juni 2024 · PADRON Katherine Nayarith Harrington. DOB: 05/12/1971. Position: Deputy Prosecutor General (also translated as Deputy Attorney General) Other Information: …

WebbThe List of sanctions includes Latvian, United Nations, European Union, United Kingdom, and Office of Foreign Assets Control (OFAC) subjects included in sanction list. Tibisay Lucena Ramírez, Katherine Nayarith Harrington Padron, Nestor Neptali Blanco Hurtado. WebbFull name/Name Katherine Nayarith HARRINGTON PADRÓN Description Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2024 until …

Webb25 juni 2024 · Katherine Nayarith HARRINGTON PADRÓN: Description: Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2024 until … 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]

WebbHarrington Padrón v Council (Case T‑32/19) (Common foreign and security policy – Restrictive measures taken in view of the situation in Venezuela – Freezing of funds – Lists of persons, entities and bodies subject to the freezing of funds and economic resources – Retention of the applicant’s name on the lists – Error of assessment) 1.

WebbKatherine Nayarith Harrington Padrón v Council of the European Union Common foreign and security policy – Restrictive measures taken in view of the situation in Venezuela – … christiane stange tangoWebbFull name/Name Katherine Nayarith HARRINGTON PADRÓN Description Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2024 until … georgetown university athletics directoryWebb4 juli 2024 · Harrington fue una de los siete funcionarios sancionados. Título de caja EEUU formaliza sanciones a los siete funcionarios venezolanos Nicolás Maduro la designó como viceministra para el Sistema... georgetown university athletics staffWebbKatherine 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, ... christian estate attorney near meWebbKatherine Nayarith Harrington Padron sanctioned on United Kingdom HM Treasury - Financial Sanctions Consolidated List. Sanctionist Katherine Nayarith Harrington Padron christian established in which yearWebbKatherine Nayartih Haringhton Padrón es una abogada y política venezolana, ex Vicefiscal del Ministerio Público. Es conocida por tomar numerosos casos políticos … christian estate planningWebb14 juli 2024 · 30.8.2024 FR Journal officiel de l’Union européenne C 349/27 Arrêt du Tribunal du 14 juillet 2024 — Harrington Padrón/Conseil (Affaire T-550/18) (1) («Politique étrangère et de sécurité commune – Mesures restrictives prises au regard de la situation… christian estate