Canonical ID: NK-YuEH7Y3atZ7ReQ3MKVvt5R
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | RAFAEL ENRIQUE BASTARDO MENDOZA | eng | us_sam_exclusions | usgsa-s4mr88hv8 | |||
Person:name | Rafael Enrique Bastardo Mendoza | eng | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-rafael-enrique-bastardo-mendoza | |||
Person:name | Rafael Enrique BASTARDO MENDOZA | ca_dfatd_sema_sanctions | ca-sema-ec9cb49e02c81127c3e5e45c86f6981b54a7b855 | ||||
Person:name | BASTARDO MENDOZA, Rafael Enrique | us_trade_csl | ofac-26388 | ||||
Person:name | Rafael Enrique BASTARDO MENDOZA | gb_hmt_sanctions | gb-hmt-14008 | ||||
Person:name | Rafael Enrique Bastardo Mendoza | eng | us_ofac_sdn | ofac-26388 | |||
Person:name | Rafael Enrique BASTARDO MENDOZA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0068 |