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Rafael Enrique Bastardo Mendoza

Sanctioned entity

Rafael Enrique Bastardo Mendoza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASTARDO MENDOZA, Rafael Enrique · Rafael Enrique BASTARDO MENDOZA · Rafael Enrique Bastardo Mendoza				[sources]
Other name	Rafael Bastardo				[sources]
Birth date	1978-09-22				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Rafael · Rafael Enrique				[sources]
ID Number	`14335819`				[sources]
Last name	BASTARDO MENDOZA · Bastardo · Bastardo Mendoza				[sources]
Second name	Enrique				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2020				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-07-15

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`14335819`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020	-
Global Affairs Canada	Venezuela	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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 · US State Department

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26388 · ca-sema-venezuela-59 · us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza · ca-sema-59-ve-rafael-enrique-bastardo-mendoza · gb-hmt-14008

For experts: raw data explorer

Factsheet Data sources

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