Nex Systems
Person

Katherine Nayarith Haringhton Padron

Sanctioned entity

Born 5 Dec 1971 (54 years old),Venezuela. Named in 11 sanctions listings.

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Summary

(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)

(Date of UN designation: 2018-06-25)

(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 5)

(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 3655)

Former Deputy Attorney General The Director Disqualification Sanction was imposed on 09/04/2025.

President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. Former Deputy Prosecutor General (also translated as Deputy Attorney General) from Jul 2017 until Oct 2018. Appointed Deputy Prosecutor General by the Supreme Court rather than by the National Assembly, in violation of the Constitution. Responsible for undermining democracy and the rule of law in Venezuela, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime.

(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 3)

Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.

Sanctions and listings11

  • Listed
    13 Nov 2023

    EU Restrictive Measures In View Of The Situation In Venezuela

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/2500 (OJ L13112023)

    Programme EU-VENfinance.belgium.besanctionsmap.eu

  • Listed
    15 Apr 2019

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 69international.gc.cainternational.gc.ca

  • Listed
    9 Mar 2015

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 17807treasury.govofac.treasury.gov

  • Effective
    31 Dec 2020

    UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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”.

    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'.

    Programme GB-VENReference 13694Reference VEN0018Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    13 Nov 2023
    Effective
    25 Jun 2018

    EU Restrictive Measures In View Of The Situation In Venezuela - VEN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-06-25

    regulationType=amendment; organisationType=council

    2023/2500 (OJ L13112023)

    Programme EU-VENReference EU.4637.89eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuel

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuela

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063); (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.

    Programme EU-VENReference EU.4637.89gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2019/1169 du 08/07/2019, (ue) 2023/2500 du 10/11/2023, (ue) 2018/889 du 25/06/2018 and (ue) 2020/1696 du 12/11/2020

    Autorité de désignation publiée : Union européenne

    Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas. Ancienne procureure générale adjointe de juillet 2017 à octobre 2018. Nommée à ce poste par la Cour suprême et non par l’Assemblée nationale, en violation de la constitution,. Responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Venezuela, notamment en ayant engagé des poursuites motivées par des considérations politiques et en n’enquêtant pas sur les violations des droits de l’homme qu’aurait commises le régime Maduro.

    geldefonds.gouv.mc

  • Listed
    10 Jul 2018; 27 Nov 2020; 28 Nov 2023; 7 Aug 2019
    Effective
    10 Jul 2018; 27 Nov 2020; 7 Aug 2019; 28 Nov 2023

    Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-VENReference 39346seco.admin.chseco.admin.ch

Positions held7

  1. Period not retained

    National Level Prosecutor, 20th District, Venezuela's Public Ministry

  2. Period not retained

    President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. Former Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018.

  3. Period not retained

    Ancienne procureure générale adjointe

  4. Period not retained

    President of the Criminal Judicial Circuit of the Metropolitan Area of Caracas. Former Deputy Prosecutor General (also translated as Deputy Attorney General) from July 2017 until October 2018.

  5. Period not retained

    Former Deputy Attorney General

  6. Period not retained

    Présidente du circuit judiciaire pénal de l’aire métropolitaine de Caracas

  7. Period not retained

    Previously National Public Prosecutor

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number10.548.414
Passport042677664
Passport042677664Venezuela25 Feb 2016
Cedula no10.548.414Venezuela

Other names4

Also known as4

Katherine Nayarith Harrington PadrónHARINGHTON PADRON, Katherine NayarithKatherine Nayarith Harrington PadronKatherine Nayarith HARRINGTON PADRÓN

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