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Canonical ID: NK-YuEH7Y3atZ7ReQ3MKVvt5R · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Caracas, Capital District | eng | us_ofac_sdn | ofac-26388 | |||
Person:address | CARACAS, CAPITAL DISTRICT | eng | us_sam_exclusions | usgsa-s4mr88hv8 | |||
Person:addressEntity | addr-de3262fd8f1871a6d22b34b58010ee461376cf4b | us_ofac_sdn | ofac-26388 | ||||
Person:alias | Rafael Bastardo | eng | us_ofac_sdn | ofac-26388 | |||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-14008 | ||||
Person:birthDate | 1978-09-22 | us_ofac_sdn | ofac-26388 | ||||
Person:birthDate | 1978-09-22 | gb_hmt_sanctions | gb-hmt-14008 | ||||
Person:birthDate | 1978-09-22 | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | ||||
Person:birthDate | 1978-09-22 | gb_fcdo_sanctions | gb-fcdo-ghr0068 | ||||
Person:birthPlace | Coche, Libertador, Capital District | eng | gb_hmt_sanctions | gb-hmt-14008 | |||
Person:birthPlace | Coche, Libertador, Capital District | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:citizenship | ve | us_ofac_sdn | ofac-26388 | ||||
Person:country | ve | us_ofac_sdn | ofac-26388 | ||||
Person:country | ve | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr88hv8 | ||||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:createdAt | 2019-02-26 | us_sam_exclusions | usgsa-s4mr88hv8 | ||||
Person:createdAt | 2020-12-10 | gb_hmt_sanctions | gb-hmt-14008 | ||||
Person:createdAt | 2019-02-26 | us_sam_exclusions | usgsa-s4mr88jdh | ||||
Person:firstName | Rafael | eng | gb_hmt_sanctions | gb-hmt-14008 | |||
Person:firstName | Rafael | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:firstName | RAFAEL ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr88hv8 | |||
Person:firstName | RAFAEL | eng | us_sam_exclusions | usgsa-s4mr88jdh | |||
Person:firstName | Rafael Enrique | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:firstName | Rafael | eng | us_ofac_sdn | ofac-26388 | |||
Person:firstName | Rafael | eng | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14008 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0068 | ||||
Person:gender | male | us_ofac_sdn | ofac-26388 | ||||
Person:id | b737fa7a27b27c58a7103962d3a13c99194d6d99 | us_sam_exclusions | usgsa-s4mr88hv8 | ||||
Person:id | 55c9ad488dd6ee758a94138120d538d02ab6e9a0 | ext_us_ofac_press_releases | ofac-pr-16e0de40f3e7337f04f8cb2d7a75ced946f757bb | ||||
Person:id | b400cfb7c4ec8014807c33ad35ce304beb59e204 | gb_hmt_sanctions | gb-hmt-14008 | ||||
Person:id | 8049546243095903a78cbc6e5aea9ad2a4248d8c | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza | ||||
Person:id | a27c8f89a0529a063e8d1681d1bda29af1957afa | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:id | 93eed8b546c4ed27322cee0ad38c79a3854b0e6f | us_trade_csl | ofac-26388 | ||||
Person:id | 01802786efc547bfb87cbb210f2ee3f73b5eb241 | us_ofac_sdn | ofac-26388 | ||||
Person:id | cfb84e9748fc1df7ee9710d8760fb2e07ba9fd04 | gb_fcdo_sanctions | gb-fcdo-ghr0068 | ||||
Person:id | 7bc35beb601aec75d7894029fc0a38954dde2dca | gb_fcdo_sanctions | gb-fcdo-ghr0068 | ||||
Person:id | 4c6a5ec8c3340fa043ceaf58c0e90443df086e3b | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | ||||
Person:id | 1ce40d62e2569752fda2ed9601f851468fbd1a62 | us_sam_exclusions | usgsa-s4mr88jdh | ||||
Person:idNumber | 14335819 | eng | us_ofac_sdn | ofac-26388 | |||
Person:idNumber | 14.335.819 | eng | gb_hmt_sanctions | gb-hmt-14008 | |||
Person:idNumber | 14.335.819 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:lastName | Bastardo Mendoza | eng | us_ofac_sdn | ofac-26388 | |||
Person:lastName | BASTARDO | eng | us_sam_exclusions | usgsa-s4mr88jdh | |||
Person:lastName | BASTARDO MENDOZA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:lastName | BASTARDO MENDOZA | eng | us_sam_exclusions | usgsa-s4mr88hv8 | |||
Person:lastName | BASTARDO MENDOZA | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:lastName | Bastardo | eng | us_ofac_sdn | ofac-26388 | |||
Person:lastName | BASTARDO MENDOZA | eng | gb_hmt_sanctions | gb-hmt-14008 | |||
Person:lastName | BASTARDO MENDOZA | eng | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | |||
Person:middleName | Enrique | eng | us_ofac_sdn | ofac-26388 | |||
Person:modifiedAt | 2020-12-10 | gb_hmt_sanctions | gb-hmt-14008 | ||||
Person:name | RAFAEL ENRIQUE BASTARDO MENDOZA | eng | us_sam_exclusions | usgsa-s4mr88hv8 | |||
Person:name | BASTARDO MENDOZA, Rafael Enrique | us_trade_csl | ofac-26388 | ||||
Person:name | Rafael Enrique BASTARDO MENDOZA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:name | Rafael Enrique BASTARDO MENDOZA | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:name | Rafael Enrique Bastardo Mendoza | eng | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza | |||
Person:name | Rafael BASTARDO MENDOZA | eng | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | |||
Person:name | Rafael Enrique BASTARDO MENDOZA | eng | gb_hmt_sanctions | gb-hmt-14008 | |||
Person:name | RAFAEL BASTARDO | eng | us_sam_exclusions | usgsa-s4mr88jdh | |||
Person:name | Rafael Enrique Bastardo Mendoza | eng | ext_us_ofac_press_releases | ofac-pr-16e0de40f3e7337f04f8cb2d7a75ced946f757bb | |||
Person:name | Rafael Enrique Bastardo Mendoza | eng | us_ofac_sdn | ofac-26388 | |||
Person:nationality | ve | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | ||||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ghr0068 | ||||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-14008 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:notes | (also RAFAEL BASTARDO) | eng | us_sam_exclusions | usgsa-s4mr88hv8 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | |||
Person:notes | (also RAFAEL ENRIQUE BASTARDO MENDOZA) | eng | us_sam_exclusions | usgsa-s4mr88jdh | |||
Person:position | Previous Commander of FAES (Special Action Forces) until 2019 | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:position | Previous Commander of FAES (Special Action Forces) until 2019 | eng | gb_hmt_sanctions | gb-hmt-14008 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-14008 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26388 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t1XbufvrRiFIt37-xqunjdiQr-E | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388 | us_ofac_sdn | ofac-26388 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm612 | ext_us_ofac_press_releases | ofac-pr-16e0de40f3e7337f04f8cb2d7a75ced946f757bb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26388 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-t1xbufvrrifit37-xqunjdiqr-e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr88jdh | ||||
Person:topics | sanction | us_trade_csl | ofac-26388 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr88hv8 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0068 | ||||