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| 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 · home.treasury.gov · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · 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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-ghr0068 · usgsa-s4mr88hv8 · gb-coh-t1xbufvrrifit37-xqunjdiqr-e · ca-sema-59-ve-rafael-enrique-bastardo-mendoza · ofac-26388 · gb-hmt-14008 · us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza · ca-sema-venezuela-59 · usgsa-s4mr88jdh · ofac-pr-16e0de40f3e7337f04f8cb2d7a75ced946f757bb · ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855For 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |