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:id`	8049546243095903a78cbc6e5aea9ad2a4248d8c	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza`	2023-10-18
`Person:id`	40d434d3307a2146ba5772bfda4798d7a7a61d80		ca_dfatd_sema_sanctions	`ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855`	2024-08-06
`Person:id`	93eed8b546c4ed27322cee0ad38c79a3854b0e6f		us_trade_csl	`ofac-26388`	2024-05-07
`Person:id`	149cff1a2c0036fc49402916fbc72b898a9088c2		gb_hmt_sanctions	`gb-hmt-14008`	2024-10-14
`Person:id`	8525cb73feefae94c49559f8dae715b73914471e	eng	us_ofac_sdn	`ofac-26388`	2024-11-13
`Person:id`	459a2c62a07d2a48eb7d2bce3fda801df66db7b4		gb_fcdo_sanctions	`gb-fcdo-ghr0068`	2024-05-09
`Person:id`	68497bfe453aa81e127ccb81ef12a10304a0c8dd	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-09-10