⚠
Listed on sanctions / export-control lists
HARINGHTON PADRON, Katherine Nayarith
US OFAC
Individual · 1 listing(s)
HARINGHTON PADRON, Katherine Nayarith appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-09 | US OFAC · listed · Programs: VENEZUELA · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2015-03-09 |
| Date of birth | 05 Dec 1971 |
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| ID / passport | 042677664 (Venezuela) expires 25 Feb 2016 |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HARINGHTON PADRON, Katherine Nayarith and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →