Nex Systems
Person

Justo Pastor Urbina

Sanctioned entity

Born 29 Jan 1956 (70 years old),Nicaragua. Named in 10 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Head of Police Special Operations Unit (DOEP). He has been directly involved in the implementation of repressive policies against demonstrators and the opposition in Nicaragua, particularly in Managua. In this context, he is responsible for serious human rights violations and for the repression of civil society and democratic opposition in Nicaragua.

(UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716) (FondementJuridique: 21)

Il a participé directement à la mise en œuvre de politiques répressives contre les manifestants et l'opposition au Nicaragua, en particulier à Managua. Dans ce contexte, il est responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique au Nicaragua.

Sanctions and listings10

  • Listed
    4 May 2020

    EU Restrictive Measures In View Of The Situation In Nicaragua

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/606 (OJ L139I)

    Programme EU-NICfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Nicaragua - The Nicaragua (Sanctions) (EU Exit) Regulations 2020

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

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-NICReference 13839Reference NIC0004Last updated 9 Apr 2025gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/606 du 04/05/2020

    Autorité de désignation publiée : Union européenne

    Il a participé directement à la mise en œuvre de politiques répressives contre les manifestants et l'opposition au Nicaragua, en particulier à Managua. Dans ce contexte, il est responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique au Nicaragua.

    geldefonds.gouv.mc

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

    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 Nicaragua

    Programme EU-NICeur-lex.europa.eusanctionsmap.eu

  • Listed
    5 Mar 2020

    Nicaragua-Related Sanctions - NICARAGUA

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

    NICARAGUA, NICARAGUA-NHRAA and block

    Executive Order 13851 (Nicaragua)

    NHRAA

    Programme US-NICARAGUAReference 28526treasury.govofac.treasury.gov

  • Listed
    4 May 2020

    EU Restrictive Measures In View Of The Situation In Nicaragua - NIC

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

    regulationType=amendment; organisationType=council

    2020/606 (OJ L139I)

    Programme EU-NICReference EU.5587.10eur-lex.europa.eusanctionsmap.eu

  • Listed
    6 Apr 2020
    Effective
    5 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jun 2020

    Measures Against Nicaragua - Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NICARAGUAReference 42067Reference 6seco.admin.chseco.admin.ch

  • Listed
    14 Jul 2021

    Special Economic Measures Act - Nicaragua

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 12international.gc.cainternational.gc.ca

  • EU Restrictive Measures In View Of The Situation In Nicaragua - (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Il a participé directement à la mise en œuvre de politiques répressives contre les manifestants et l'opposition au Nicaragua, en particulier à Managua. Dans ce contexte, il est responsable de graves violations des droits de l'homme et de la répression de la société civile et de l'opposition démocratique au Nicaragua.

    Programme EU-NICReference EU.5587.10gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held3

  1. Period not retained

    Head of Police Special Operations Unit (DOEP).

  2. Period not retained

    Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department

  3. Period not retained

    Chef de l'unité des opérations spéciales de police (DOEP)

Identifiers3

IdentifierNumberIssued by
PassportA0006405
PassportA0006405
PassportA0006405Nicaragua

Other names2

Also known as2

Justo Pastor URBINAURBINA, Justo Pastor

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.