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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26388	eng	us_ofac_sdn		`ofac-26388`	2023-04-20
`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`	2025-04-10