Is Farik Karin Mora Salcedo sanctioned?

Yes, Farik Karin Mora Salcedo appears on 8 sanctions lists: gb_fcdo_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Farik Karin Mora Salcedo on?

gb_fcdo_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Farik Karin Mora Salcedo first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsVenezuela

Farik Karin Mora Salcedo

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Farik Karin Mora Salcedo
Entity Type: Individual (Person)
Countries: Venezuela
OpenSanctions ID: NK-ipPVxvGDFLHcTMwy6GwyrC
Place of Birth: Venezuela
Gender: male
Position: Prosecutor
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Farik Karin Mora Salcedo appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions7 lists

gb_fcdo_sanctions
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Farik Karin SALCEDO MORA

Identification Numbers

Type	Number
ID Number	V-8608523

Related Entities (10)

Conrado Ramón Pérez BriceñoIndividual

eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+2 more

Johan Alexander Hernandez LarezIndividual

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

Alexis Enrique Escalona MarreroIndividual

ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more

Franklin Horacio GARCIA DUQUEIndividual

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

Luis Ernesto DUENEZ REYESIndividual

us_trade_cslus_ofac_sdnch_seco_sanctions+5 more

Douglas Arnoldo Rico GonzalezIndividual

be_fod_sanctionsus_ofac_sdnch_seco_sanctions+6 more

Elio Ramon Estrada ParedesIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+6 more

Antonio Jose MENESES RODRIGUEZIndividual

ch_seco_sanctionseu_fsfbe_fod_sanctions+4 more

Hermann Eduardo ESCARRA MALAVEIndividual

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

Javier Jose Marcano TabataIndividual

ca_dfatd_sema_sanctionsus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.