Statements: Rafael Enrique Bastardo Mendoza

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-26388`	2023-11-17
`Person:addressEntity`	`addr-0d035e9360bb7c33898933b7eb85ef3d4fc88a6f`	eng	us_ofac_sdn	`ofac-26388`	2023-11-02
`Person:alias`	Rafael Bastardo	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:birthDate`	1978-09-22	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-26388`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:id`	008a4ab0691f0fafe5598b1d87234d8355f9db2c	eng	us_ofac_sdn	`ofac-26388`	2025-06-02
`Person:idNumber`	14335819	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:lastName`	Bastardo	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:lastName`	Bastardo Mendoza	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-26388`	2024-10-11
`Person:name`	Rafael Enrique Bastardo Mendoza	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26388`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26388`	2023-04-20