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:name`	RAFAEL ENRIQUE BASTARDO MENDOZA	eng	us_sam_exclusions	`usgsa-s4mr88hv8`	2024-06-14
`Person:name`	Rafael Enrique Bastardo Mendoza	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza`	2023-10-18
`Person:name`	Rafael Enrique BASTARDO MENDOZA		ca_dfatd_sema_sanctions	`ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855`	2024-08-06
`Person:name`	BASTARDO MENDOZA, Rafael Enrique		us_trade_csl	`ofac-26388`	2024-05-07
`Person:name`	Rafael Enrique BASTARDO MENDOZA		gb_hmt_sanctions	`gb-hmt-14008`	2023-04-20
`Person:name`	Rafael Enrique Bastardo Mendoza	eng	us_ofac_sdn	`ofac-26388`	2023-04-20
`Person:name`	Rafael Enrique BASTARDO MENDOZA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0068`	2024-05-09