{"raw_record_id":"ddadbcd7-a16a-485d-ad13-e86f51e52421","external_id":"NIC0004","record_hash":"dafbe44f78d05b29396ba18abdee3cd92538e915fd412ee5b463ed73acc5acaf","raw_record":{"Names":{"Name":{"Name1":"Justo","Name6":"Pastor URBINA","NameType":"Primary name"}},"UniqueID":"NIC0004","Addresses":{"Address":{"AddressCountry":"Nicaragua"}},"RegimeName":"The Nicaragua (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"13839","DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"29/01/1956"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department"},"Nationalities":{"Nationality":"Nicaragua"},"PassportDetails":{"Passport":{"PassportNumber":"A0006405"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}