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Database freshness: 2026-08-14
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Katherine Nayarith Harrington Padron

Sanctioned
HARRINGTON PADRÓN
Type
person
Subtype
Country
-
Date of birth
1971-12-05
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
39346
Asset freeze
2018-07-10activeSource
European Union
EU FSF
EU.4637.89
Asset freeze
2018-06-25activeSource
France
Registre national des gels d'avoirs
1158
Asset freeze
activeSource
United Kingdom
UKSL
VEN0018
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Legal bases
European Union
EU amendment 2023/2500 (OJ L13112023)regulation 2023/2500 (OJ L13112023)
Source
France
3
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument