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Rafael Enrique Bastardo Mendoza

Sanctioned entity

Rafael Enrique Bastardo Mendoza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASTARDO MENDOZA, Rafael Enrique · RAFAEL ENRIQUE BASTARDO MENDOZA · Rafael Enrique BASTARDO MENDOZA · Rafael Enrique Bastardo Mendoza				[sources]
Other name	RAFAEL BASTARDO · Rafael Bastardo				[sources]
Birth date	1978-09-22				[sources]
Place of birth	Coche, Libertador, Capital District · Coche, Libertador, Capital District Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	RAFAEL ENRIQUE · Rafael · Rafael Enrique				[sources]
ID Number	`14335819`				[sources]
Last name	BASTARDO MENDOZA · Bastardo · Bastardo Mendoza				[sources]
Middle name	Enrique				[sources]
Second name	Enrique				[sources]
Position	Previous Commander of FAES (Special Action Forces) until 2019				[sources]
Address	CARACAS, CAPITAL DISTRICT, VEN · Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`14335819`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-12-10	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-12-10	-
TREAS-OFAC	Reciprocal	2019-02-15	-
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza · ofac-26388 · ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 · gb-fcdo-ghr0068 · gb-hmt-14008 · ca-sema-venezuela-59 · usgsa-s4mr88hv8 · ca-sema-59-ve-rafael-enrique-bastardo-mendoza

For experts: raw data explorer

Factsheet Data sources

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