Entity record
Justo Pastor URBINAPerson
Justo Pastor URBINA appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs NICARAGUA, NICARAGUA-NHRAA, Nicaragua; reflected as observed on 2026-06-03.
Designations
- Designated by US OFAC under program NICARAGUA. Other entities under NICARAGUA
- Designated by US OFAC under program NICARAGUA-NHRAA. Other entities under NICARAGUA-NHRAA
- Designated by UK HM Treasury (OFSI) under program Nicaragua since . Other entities under Nicaragua
Key properties
- Date of birth
- Place of birth
- Nicaragua
- Nationality
- NI
- Position
- Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department
Identifiers
- Passport
- A0006405
- Gender
- Male
Addresses
NISource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Justo Pastor URBINA. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/justo-pastor-urbina-nk6acbaf96/
Machine-readable export (FTM + lineage): /people/justo-pastor-urbina-nk6acbaf96/entity.json