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OFSI sanctions listing

Katherine Nayarith HARRINGTON PADRON

high risk OFSI · Venezuela Person
List-based indicator — from authority, programme severity & linked parties.

Katherine Nayarith HARRINGTON PADRON is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 26/06/2018. Former Deputy Attorney General. Previously National Public Prosecutor. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):VEN0018. Former Deputy Attorney General (UK Statement of Reasons):Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with “political bias”. (Gender):Female

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Venezuela
Entity typePerson
Programmes / regimeVenezuela
Date listed26/06/2018
Source record IDofsi:13694
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Deputy Attorney General. Previously National Public Prosecutor
Date of birth05/12/1971

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13694
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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