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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASTARDO MENDOZA, Rafael Enrique · RAFAEL BASTARDO · RAFAEL ENRIQUE BASTARDO MENDOZA · Rafael BASTARDO MENDOZA · Rafael Enrique BASTARDO MENDOZA · | [sources] | |||
| Other name | RAFAEL BASTARDO · RAFAEL ENRIQUE BASTARDO MENDOZA · Rafael Bastardo | [sources] | |||
| Birth date | [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 · RAFAEL ENRIQUE · Rafael · Rafael Enrique | [sources] | |||
| ID Number | 14.335.819 · 14335819 | [sources] | |||
| Last name | BASTARDO · 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 · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 22 September 1978 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Canada | Global Affairs Canada | Venezuela | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Global Human Rights Sanctions Regulations 2020 | - | ||
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
14335819 | Venezuela | Cedula No. | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-coh-t1xbufvrrifit37-xqunjdiqr-e · us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza · gb-fcdo-ghr0068 · ca-sema-59-ve-rafael-enrique-bastardo-mendoza · gb-hmt-14008 · ca-sema-venezuela-59 · usgsa-s4mr88jdh · ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 · usgsa-s4mr88hv8 · ofac-26388For experts: raw data explorer
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