Statements: Farik Karin Mora Salcedo

Canonical ID: NK-ipPVxvGDFLHcTMwy6GwyrC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13847
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:createdAt2020-06-30enggb_hmt_sanctionsgb-hmt-13847
Person:createdAt2020-07-07ch_seco_sanctionsch-seco-42981
Person:firstNameFarikenggb_hmt_sanctionsgb-hmt-13847
Person:firstNameFarikenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:firstNameFarikch_seco_sanctionsch-seco-42981
Person:firstNameFarik Karinframc_fund_freezesmc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56
Person:firstNameFarik Karinfrafr_tresor_gels_avoirfr-ga-1701
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1701
Person:gendermaleeu_travel_banseu-tb-logical-124322
Person:gendermaleframc_fund_freezesmc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13847
Person:gendermaleeu_fsfeu-fsf-eu-5630-84
Person:gendermalech_seco_sanctionsch-seco-42981
Person:gendermalebe_fod_sanctionseu-fsf-eu-5630-84
Person:id5b03a25c55df5ca9b032fa36852547115a7cbf47enggb_fcdo_sanctionsgb-fcdo-ven0032
Person:id1a4d38d271c7cf552e731ec5125856f4c1150cdbenggb_hmt_sanctionsgb-hmt-13847
Person:idb266cdd4f099d87341957d6b68267355be3da11aeu_travel_banseu-tb-logical-124322
Person:id6d0d8428b509d3642bf96b6e57f9b6a6f3a6f611frafr_tresor_gels_avoirfr-ga-1701
Person:id8c54ebc7275a027fb6a19fe705704f77a16c8748framc_fund_freezesmc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56
Person:id4cb7becde79e5b8ffb205b2dcf4390a3ad1f55c7ch_seco_sanctionsch-seco-42981
Person:idf714c8a5bcdd1646d81671380fcdd6996acc2752be_fod_sanctionseu-fsf-eu-5630-84
Person:id1bbb029800c6332be9754c00f09c6145f304df00eu_fsfeu-fsf-eu-5630-84
Person:idNumberV-8608523ch_seco_sanctionsch-seco-42981
Person:idNumberV-8608523enggb_hmt_sanctionsgb-hmt-13847
Person:idNumberV-8608523eu_fsfeu-fsf-eu-5630-84
Person:idNumberV-8608523be_fod_sanctionseu-fsf-eu-5630-84
Person:idNumberV-8608523frafr_tresor_gels_avoirfr-ga-1701
Person:lastNameMora Salcedoch_seco_sanctionsch-seco-42981
Person:lastNameMORA SALCEDOframc_fund_freezesmc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56
Person:lastNameMORA SALCEDOfrafr_tresor_gels_avoirfr-ga-1701
Person:lastNameMora Salcedoenggb_hmt_sanctionsgb-hmt-13847
Person:lastNameMora Salcedoenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13847
Person:modifiedAt2020-11-13eu_fsfeu-fsf-eu-5630-84
Person:modifiedAt2020-11-13be_fod_sanctionseu-fsf-eu-5630-84
Person:modifiedAt2020-07-07ch_seco_sanctionsch-seco-42981
Person:nameFarik Karin MORA SALCEDOframc_fund_freezesmc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56
Person:nameFarik Karin MORA SALCEDObe_fod_sanctionseu-fsf-eu-5630-84
Person:nameFarik Karin MORA SALCEDOfrafr_tresor_gels_avoirfr-ga-1701
Person:nameFarik Karin Mora Salcedoenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:nameFarik Karin MORA SALCEDOeu_travel_banseu-tb-logical-124322
Person:nameFarik Karin MORA SALCEDOeu_fsfeu-fsf-eu-5630-84
Person:nameFarik Karin Mora Salcedoch_seco_sanctionsch-seco-42981
Person:nameFarik Karin Mora Salcedoenggb_hmt_sanctionsgb-hmt-13847
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13847
Person:nationalityvech_seco_sanctionsch-seco-42981
Person:notesAutre Identité : V-8608523 : Carte d'identitéframc_fund_freezesmc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56
Person:notesAyant 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.frafr_tresor_gels_avoirfr-ga-1701
Person:notesProsecutor 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.ch_seco_sanctionsch-seco-42981
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0032
Person:positionProsecutor 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)).be_fod_sanctionseu-fsf-eu-5630-84
Person:positionProsecutor 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)).eu_fsfeu-fsf-eu-5630-84
Person:positionProsecutorenggb_hmt_sanctionsgb-hmt-13847
Person:positionProcureur auprès du premier tribunal spécial de première instance vénézuélienframc_fund_freezesmc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56
Person:positionProsecutor 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)).eu_travel_banseu-tb-logical-124322
Person:positionProsecutorenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:positionProcureur auprès du premier tribunal spécial de première instance vénézuélienfrafr_tresor_gels_avoirfr-ga-1701
Person:programIdSECO-VENch_seco_sanctionsch-seco-42981
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5630-84
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:programIdEU-VENeu_fsfeu-fsf-eu-5630-84
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13847
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1701
Person:secondNameKarinenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:secondNameKarinenggb_hmt_sanctionsgb-hmt-13847
Person:secondNameKarinch_seco_sanctionsch-seco-42981
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1701frafr_tresor_gels_avoirfr-ga-1701
Person:topicssanctionch_seco_sanctionsch-seco-42981
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13847
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1701
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5630-84
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0032
Person:topicssanctioneu_travel_banseu-tb-logical-124322
Person:topicssanctionframc_fund_freezesmc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56
Person:topicssanctioneu_fsfeu-fsf-eu-5630-84
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