Katherine nayarith harrington padron sanction

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August undefined, 2024

Webb25 juni 2024 · Katherine Nayarith HARRINGTON PADRÓN: Description: Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2024 until … Webb26 juni 2024 · PADRON Katherine Nayarith Harrington. DOB: 05/12/1971. Position: Deputy Prosecutor General (also translated as Deputy Attorney General) Other Information: …

Katherine Nayarith HARRINGTON PADRÓN - sanctions.lursoft.lv

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 … 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 … girls pe shorts for school

Katherine Haringhton - Wikipedia, la enciclopedia libre

Webb13 nov. 2024 · Katherine Nayarith HARRINGTON PADRÓN. Date of birth: 5 December 1971. Gender: female. Deputy Prosecutor General (also translated as Deputy Attorney … 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. WebbFull name/Name Katherine Nayarith HARRINGTON PADRÓN Description Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2024 until … fun facts about saint anthony of padua

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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 – … Webb9 mars 2015 · One of the individuals sanctioned by the U.S. on Monday was Katherine Nayarith Haringhton Padron, a senior prosecutor who charged Ledezma and others. In a statement, the White House described... girls petticoating boysWebbCase T-32/19: Judgment of the General Court of 14 July 2024 — Harrington Padrón v Council (Common foreign and security policy — Restrictive measures taken in view of the situation in Venezuela — Freezing of funds — Lists of persons, ... Orders Ms Katherine Nayarith Harrington Padrón to pay the costs. (1) ... fun facts about san diego state university

"WebbAction 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 " - Katherine nayarith harrington padron sanction

Katherine nayarith harrington padron sanction

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, ... 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 …

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WebbAction brought on 19 September 2024 — Harrington Padrón/Council (Case T-550/18) (2024/C 427/113) Language of the case: English. Parties. Applicant: Katherine … WebbJudgment of the General Court of 14 July 2024 – Harrington Padrón v Council (Case T-550/18) ... Applicant: Katherine Nayarith Harrington Padrón (Caracas, Venezuela) (represented by: F. Di Gianni and L. Giuliano, lawyers)

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. WebbKatherine Nayartih Haringhton Padrón es una abogada y política venezolana, ex Vicefiscal del Ministerio Público. Es conocida por tomar numerosos casos políticos …

WebbTribunalens dom (sjunde avdelningen) av den 14 juli 2024. Katherine Nayarith Harrington Padrón mot Europeiska unionens råd. Gemensam utrikes- och säkerhetspolitik – Restriktiva åtgärder med anledning av situationen i Venezuela – Frysning av tillgångar – Förteckningar över personer, enheter och organ som omfattas av … Webb• Katherine Nayarith Harrington Padron (Group ID: 13694) Delivery Address: 133 Elgin Ave, 4th Floor Government Administrative Building Grand Cayman CAYMAN ISLANDS …

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 …

WebbFull name/Name Katherine Nayarith HARRINGTON PADRÓN Description Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2024 until … girls petticoats for saleWebbApplicant: Katherine Nayarith Harrington Padrón (Caracas, Venezuela) (represented by: F. Di Gianni and L. Giuliano, lawyers) Defendant: Council of the European Union … girls pe shorts navyWebbKatherine Nayarith Harrington Padron (also known as Katherine Nayarith Harrington Padrón etc.) included in The UK sanctions list sanction list with id: 13694 Created … girls pe shoesWebbFull name/Name Katherine Nayarith Harrington Padrón Type Non-Latin script Birth data (1) Birthdate 1971-12-05 Historical data. Names (1) Status Historical (last time active at 28.02.2024 05:16) ... The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Oﬃce of girls peter pan collar uniform shirtWebbThe 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. girls peter pan collar shirtsWebbOn 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] fun facts about sarah orne jewettWebbKatherine Nayarith Harrington Padron sanctioned on United Kingdom HM Treasury - Financial Sanctions Consolidated List. Sanctionist Katherine Nayarith Harrington Padron girls pfp 1080x1080