amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Farik Karin MORA SALCEDO

Farik Karin MORA SALCEDO

⚠ Sanctioned · 1 active program

Identity

Type
person

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2020/1696 (OJ L381)) Venezuela 13/11/2020 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.