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Sanctions Screening

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Screening Results

Sanctioned Entity Found

URBINA Justo Pastor

Date of Birth: 1956-01-29

Type: individual

Updated: 2026-08-10 09:56:46

Accuracy: 90

Information:

individual
NICARAGUA] [NICARAGUA-NHRAA
DOB 29 Jan 1956; POB Nicaragua; nationality Nicaragua; Gender Male; Passport A0006405 (Nicaragua).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Justo PASTOR URBINA

Date of Birth: 1956-01-29

Type: individual

Updated: 2026-08-10 09:56:46

Accuracy: 75

Information:

Function: Head of Police Special Operations Unit (DOEP).
Birth: 1956-01-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Justo PASTOR URBINA

Date of Birth: 1956-01-29

Type: individual

Updated: 2026-08-10 09:56:46

Accuracy: 75

Information:

Position: Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department
Nationality: Nicaragua
Passport: A0006405
Address: Nicaragua
Regime: Nicaragua
Info: (UK Sanctions List Ref):NIC0004. (UK Statement of Reasons):Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been responsible for orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv