Farik Karin Mora Salcedo
Sanctioned entityVenezuela. Named in 9 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
V-8608523 (other-Other identification number) (ID number)
(Date of UN designation: 2020-06-29)
(UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 121)
AUTRE_IDENTITE: {"Commentaire": "Carte d'identité", "NumeroCarte": "V-8608523"}
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.
Autre Identité : V-8608523 : Carte d'identité
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)
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.
Sanctions and listings9
- Listed
- 9 Jan 2025
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 104international.gc.cainternational.gc.ca
EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel
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 Venezuel
Programme EU-VENdata.europa.eusanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
There are reasonable grounds to suspect that Venezuelan Prosecutor Farik Karin Mora Salcedo has engaged in conduct relevant to a listing under the following criteria: (a) natural persons responsible for serious human rights violations or abuses or the repression of civil society and democratic opposition in Venezuela. (b) natural persons whose action, policies or activities otherwise undermine democracy or the rule of law in Venezuela. There is reliable evidence that Mora is directly responsible for issuing the arbitrary arrests of Parliamentarians, with Parliamentary Immunity. There is a considerable amount of diverse evidence reporting Mora as the prosecutor for at least four people with Parliamentary Immunity – Requesens, Borges, Alban, and Marrero, making him responsible by virtue of his position for undermining democracy and the rule of law, and repressing democratic opposition. Mora was the prosecutor for the case of Fernando Alban, where the defendant died under suspicious circumstances. There is reliable evidence that Mora participated in Alban’s autopsy, saw visible signs of torture, and announced an incorrect cause of death to cover this up. According to multiple allegations, some first-hand accounts, he has been witness to the torture of multiple prisoners, some of whom he was prosecutor for. There are thus reasonable grounds to suspect that Mora consented or acquiesced to such acts, and therefore bears responsibility for the serious human rights violation of torture.
Programme GB-VENReference VEN0032Reference 13847Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 13 Nov 2020
EU Restrictive Measures In View Of The Situation In Venezuela
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1696 (OJ L381)
Programme EU-VENfinance.belgium.besanctionsmap.eu
EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2020/897 du 29/06/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-VENReference EU.5630.84gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela
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 Venezuela
Programme EU-VENdata.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/897 du 29/06/2020 and (ue) 2020/1696 du 12/11/2020
Autorité de désignation publiée : Union européenne
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.
- Listed
- 13 Nov 2020
- Effective
- 29 Jun 2020
EU Restrictive Measures In View Of The Situation In Venezuela - VEN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2020-06-29
regulationType=amendment; organisationType=council
2020/1696 (OJ L381)
Programme EU-VENReference EU.5630.84eur-lex.europa.eusanctionsmap.eu
- Listed
- 7 Jul 2020
Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-VENReference 42981seco.admin.chseco.admin.ch
Positions held3
Period not retained
Prosecutor
Period not retained
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)).
Period not retained
Procureur auprès du premier tribunal spécial de première instance vénézuélien
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V-8608523 | |
| ID card | V-8608523 | Venezuela |
| Other identification number | V-8608523 | |
| Other identification number | V-8608523 |
Other names1
Also known as1
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