Statements: Rafael Enrique Bastardo Mendoza

Canonical ID: NK-YuEH7Y3atZ7ReQ3MKVvt5R · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mr88hv8
Person:addressCaracasengus_ofac_sdnofac-26388
Person:addressEntityaddr-0d035e9360bb7c33898933b7eb85ef3d4fc88a6fengus_ofac_sdnofac-26388
Person:aliasRafael Bastardoengus_ofac_sdnofac-26388
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-14008
Person:birthDate1978-09-22enggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:birthDate1978-09-22enggb_hmt_sanctionsgb-hmt-14008
Person:birthDate1978-09-22engus_ofac_sdnofac-26388
Person:birthDate1978-09-22enggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:birthPlaceCoche, Libertador, Capital Districtenggb_hmt_sanctionsgb-hmt-14008
Person:birthPlaceCoche, Libertador, Capital Districtenggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:birthPlaceCoche, Libertador, Capital District Venezuelaenggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:citizenshipveengus_ofac_sdnofac-26388
Person:countryveengus_ofac_sdnofac-26388
Person:countryveengus_sam_exclusionsusgsa-s4mr88hv8
Person:countryveengus_klepto_hr_visaus-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza
Person:countryveca_dfatd_sema_sanctionsca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hv8
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88jdh
Person:createdAt2020-12-10enggb_hmt_sanctionsgb-hmt-14008
Person:firstNameRafaelenggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:firstNameRAFAELengus_sam_exclusionsusgsa-s4mr88jdh
Person:firstNameRafael Enriqueca_dfatd_sema_sanctionsca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
Person:firstNameRafaelenggb_hmt_sanctionsgb-hmt-14008
Person:firstNameRafaelengus_ofac_sdnofac-26388
Person:firstNameRAFAEL ENRIQUEengus_sam_exclusionsusgsa-s4mr88hv8
Person:firstNameRafaelenggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14008
Person:gendermaleengus_ofac_sdnofac-26388
Person:id24e6432a23b5da5f97f6d687e6ecc5a2fd371ccfengus_sam_exclusionsusgsa-s4mr88hv8
Person:id2ca3acacdba5df3bb2c2def99fec6c7d3b9ed0b6engus_sam_exclusionsusgsa-s4mr88jdh
Person:id8049546243095903a78cbc6e5aea9ad2a4248d8cengus_klepto_hr_visaus-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza
Person:id008a4ab0691f0fafe5598b1d87234d8355f9db2cengus_ofac_sdnofac-26388
Person:id97815c97ab5e139209db82e3026dfcb896b8985eenggb_hmt_sanctionsgb-hmt-14008
Person:ida27c8f89a0529a063e8d1681d1bda29af1957afaca_dfatd_sema_sanctionsca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
Person:idb7d902afa73981cf776938296f17f9c7e2256efcenggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:id93eed8b546c4ed27322cee0ad38c79a3854b0e6fus_trade_cslofac-26388
Person:id89f5c2740ded5c6032e29295d38f61b46a319546enggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:idcd3eb19d3168c6168a7ffb0db892a927a6b1d4b3engus_ofac_press_releasesofac-pr-16e0de40f3e7337f04f8cb2d7a75ced946f757bb
Person:idNumber14.335.819enggb_hmt_sanctionsgb-hmt-14008
Person:idNumber14335819engus_ofac_sdnofac-26388
Person:lastNameBASTARDOengus_sam_exclusionsusgsa-s4mr88jdh
Person:lastNameBASTARDO MENDOZAenggb_hmt_sanctionsgb-hmt-14008
Person:lastNameBastardoengus_ofac_sdnofac-26388
Person:lastNameBASTARDO MENDOZAenggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:lastNameBASTARDO MENDOZAengus_sam_exclusionsusgsa-s4mr88hv8
Person:lastNameBASTARDO MENDOZAca_dfatd_sema_sanctionsca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
Person:lastNameBASTARDO MENDOZAenggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:lastNameBastardo Mendozaengus_ofac_sdnofac-26388
Person:middleNameEnriqueengus_ofac_sdnofac-26388
Person:modifiedAt2020-12-10enggb_hmt_sanctionsgb-hmt-14008
Person:nameRafael Enrique BASTARDO MENDOZAca_dfatd_sema_sanctionsca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
Person:nameRafael BASTARDO MENDOZAenggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:nameBASTARDO MENDOZA, Rafael Enriqueus_trade_cslofac-26388
Person:nameRafael Enrique BASTARDO MENDOZAenggb_hmt_sanctionsgb-hmt-14008
Person:nameRafael Enrique Bastardo Mendozaengus_ofac_press_releasesofac-pr-16e0de40f3e7337f04f8cb2d7a75ced946f757bb
Person:nameRafael Enrique Bastardo Mendozaengus_klepto_hr_visaus-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza
Person:nameRafael Enrique BASTARDO MENDOZAenggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:nameRAFAEL BASTARDOengus_sam_exclusionsusgsa-s4mr88jdh
Person:nameRAFAEL ENRIQUE BASTARDO MENDOZAengus_sam_exclusionsusgsa-s4mr88hv8
Person:nameRafael Enrique Bastardo Mendozaengus_ofac_sdnofac-26388
Person:nationalityveenggb_hmt_sanctionsgb-hmt-14008
Person:nationalityveenggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:notes(also RAFAEL BASTARDO)engus_sam_exclusionsusgsa-s4mr88hv8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:notes(also RAFAEL ENRIQUE BASTARDO MENDOZA)engus_sam_exclusionsusgsa-s4mr88jdh
Person:positionPrevious Commander of FAES (Special Action Forces) until 2019enggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:positionPrevious Commander of FAES (Special Action Forces) until 2019enggb_hmt_sanctionsgb-hmt-14008
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
Person:programIdUS-VENengus_ofac_sdnofac-26388
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-14008
Person:secondNameEnriqueenggb_hmt_sanctionsgb-hmt-14008
Person:secondNameEnriqueenggb_fcdo_sanctionsgb-fcdo-ghr0068
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t1XbufvrRiFIt37-xqunjdiQr-Eenggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388engus_ofac_sdnofac-26388
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm612engus_ofac_press_releasesofac-pr-16e0de40f3e7337f04f8cb2d7a75ced946f757bb
Person:topicssanctionus_trade_cslofac-26388
Person:topicssanctionengus_ofac_sdnofac-26388
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14008
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-t1xbufvrrifit37-xqunjdiqr-e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88hv8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdh
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0068
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