Mora Salcedo
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Place of birth
- Venezuela
- Role
- Prosecutor
Also known as
Designation timeline · 2
- Added to UK OFSI
UK-VenezuelaUK OFSI: Venezuela (VEN0032) Venezuela publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Farik Karin SALCEDO MORA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
mora, salcedo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Farik Karin SALCEDO MORA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
mora, salcedo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Farik Karin SALCEDO MORA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
mora, salcedo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Farik Karin SALCEDO MORA
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
mora, salcedo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Farik Karin SALCEDO MORA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
mora, salcedo - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
SALCEDO MORA Farik Karin
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
farik, karin, mora, salcedo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SALCEDO MORA Farik Karin
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
farik, karin, mora, salcedo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SALCEDO MORA Farik Karin
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
farik, karin, mora, salcedo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Farik Karin MORA SALCEDO
Active source lists: CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
farik, karin, mora, salcedo - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is Mora Salcedo sanctioned?
Yes. Mora Salcedo (individual) is subject to 2 active sanctions designations from UK OFSI, UK FCDO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mora Salcedo?
Mora Salcedo is listed by UK OFSI, UK FCDO under programs UK-Venezuela, UK-FCDO. See the designations for the issuing authority and source URL of each.
When was Mora Salcedo first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Mora Salcedo is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.