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Farik Karin Mora Salcedo

Sanctioned entity

Farik Karin Mora Salcedo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Farik Karin MORA SALCEDO · Farik Karin Mora Salcedo				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Farik · Farik Karin				[sources]
ID Number	`V-8608523`				[sources]
Last name	MORA SALCEDO · Mora Salcedo				[sources]
Second name	Karin				[sources]
Position	Procureur auprès du premier tribunal spécial de première instance vénézuélien · Prosecutor serving at the Venezuelan First Special Court of First Instance with an office within the Directorate‐General of Military Counter‐Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)).				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-07-07				[sources]
Modified on	2020-07-07				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Prosecutor serving at the Venezuelan First Special Court of First Instance with an office within the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)). His actions have undermined democracy and the rule of law in Venezuela, including by initiating politically motivated prosecutions which resulted in the arbitrary detention of members of the National Assembly and other officials opposing the Maduro regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ayant un bureau au sein de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar (DGCIM)]. Ses actions ont porté atteinte à la démocratie et à l'état de droit au Venezuela, y compris en ce qu'il a engagé des poursuites motivées par des considérations politiques qui ont débouché sur la détention arbitraire de membres de l'Assemblée nationale et d'autres personnalités s'opposant au régime Maduro.

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-8608523`	Venezuela	id-card	-	-
`V-8608523`	-	Other identification number	-	-
`V-8608523`	-	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	VEN	2020-11-13	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
European External Action Service	VEN	2020-11-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: eu-fsf-eu-5630-84 · NK-aKXNpuaVZ3wCJXEvnA3jZd · ch-seco-42981 · gb-hmt-13847 · fr-ga-1701 · eu-tb-logical-124322

For experts: raw data explorer

Factsheet Descriptions Data sources

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