| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASTARDO MENDOZA, Rafael Enrique · Rafael Enrique BASTARDO MENDOZA · Rafael Enrique Bastardo Mendoza | [sources] | |||
| Other name | Rafael Bastardo | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Rafael | [sources] | |||
| ID Number | 14335819 | [sources] | |||
| Last name | BASTARDO MENDOZA · Bastardo · Bastardo Mendoza | [sources] | |||
| Second name | Enrique | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ca-sema-venezuela-59 · ca-sema-59-ve-rafael-enrique-bastardo-mendoza · us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza · ofac-26388 · gb-hmt-14008For experts: raw data explorer
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