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Rafael Enrique Bastardo Mendoza

Disqualified · Sanctioned entity
TypePerson[sources]
NameBASTARDO MENDOZA, Rafael Enrique · RAFAEL BASTARDO · Rafael BASTARDO MENDOZA · Rafael Enrique Bastardo Mendoza[sources]
Other nameRafael Bastardo[sources]
Birth date[sources]
Place of birthCoche, Libertador, Capital District · Coche, Libertador, Capital District Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameRafael · Rafael Enrique[sources]
ID Number14.335.819 · 14335819[sources]
Last nameBastardo · Bastardo Mendoza[sources]
Middle nameEnrique[sources]
Second nameEnrique[sources]
PositionPrevious Commander of FAES (Special Action Forces) until 2019[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also RAFAEL ENRIQUE BASTARDO MENDOZA)

US SAM Procurement Exclusions,

(also RAFAEL BASTARDO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

UK Companies House Disqualified Directors15,573

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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


Source data IDs: 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