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	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2025-12-29
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdh`	2024-06-14
`Person:createdAt`	2019-02-26		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`	b737fa7a27b27c58a7103962d3a13c99194d6d99		us_sam_exclusions	`usgsa-s4mr88hv8`	2026-01-06
`Person:id`	1ce40d62e2569752fda2ed9601f851468fbd1a62		us_sam_exclusions	`usgsa-s4mr88jdh`	2026-01-06
`Person:lastName`	BASTARDO	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	2024-06-14
`Person:lastName`	BASTARDO MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:name`	RAFAEL ENRIQUE BASTARDO MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:name`	RAFAEL BASTARDO	eng	us_sam_exclusions	`usgsa-s4mr88jdh`	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`	debarment		us_sam_exclusions	`usgsa-s4mr88jdh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hv8`	2025-12-29