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, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	2024-06-14
`Person:firstName`	RAFAEL ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:id`	24e6432a23b5da5f97f6d687e6ecc5a2fd371ccf	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2025-07-23
`Person:id`	2ca3acacdba5df3bb2c2def99fec6c7d3b9ed0b6	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	2025-07-23
`Person:lastName`	BASTARDO MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:lastName`	BASTARDO	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	2024-06-14
`Person:name`	RAFAEL BASTARDO	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	2024-06-14
`Person:name`	RAFAEL ENRIQUE BASTARDO MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:notes`	(also RAFAEL ENRIQUE BASTARDO MENDOZA)	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	2025-07-23
`Person:notes`	(also RAFAEL BASTARDO)	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-28