Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BASTARDO MENDOZA, Rafael Enrique · RAFAEL BASTARDO · Rafael BASTARDO MENDOZA · Rafael Enrique Bastardo Mendoza | [sources] | |||
Other name | Rafael Bastardo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Coche, Libertador, Capital District · Coche, Libertador, Capital District Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | Rafael · Rafael Enrique | [sources] | |||
ID Number | 14.335.819 · 14335819 | [sources] | |||
Last name | Bastardo · Bastardo Mendoza | [sources] | |||
Middle name | Enrique | [sources] | |||
Second name | Enrique | [sources] | |||
Position | Previous Commander of FAES (Special Action Forces) until 2019 | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also RAFAEL ENRIQUE BASTARDO MENDOZA)
(also RAFAEL BASTARDO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza
· ofac-26388
· usgsa-s4mr88jdh
· gb-hmt-14008
· ca-sema-venezuela-59
· gb-coh-t1xbufvrrifit37-xqunjdiqr-e
· ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
· ca-sema-59-ve-rafael-enrique-bastardo-mendoza
· gb-fcdo-ghr0068
· usgsa-s4mr88hv8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |