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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]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country of birth	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 · 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]
Last change	2024-10-14	Last processed	2024-10-21	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 National Asset Freezing System, 2023-04-20

Autre Identité : V-8608523 : Carte d'identité

— Monaco National Fund Freezing List, 2024-08-14

Relationships

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

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	VEN	2020-11-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2020-11-13	-
Direction Générale du Trésor	(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)	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2020-07-07	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,117

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 · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-13847 · eu-tb-logical-124322 · NK-aKXNpuaVZ3wCJXEvnA3jZd · mc-freezes-31027a75d084354b96e1e928186e6b189e6d4a56 · eu-fsf-eu-5630-84 · ch-seco-42981 · fr-ga-1701 · gb-fcdo-ven0032

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Factsheet Descriptions Data sources

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