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RE

Rafael Enrique BASTARDO MENDOZA

Sanctioned
Bastardo Mendoza Rafael Enrique
Type
person
Subtype
Country
Venezuela
Date of birth
1978-09-22
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0068
Asset freezeDirector disqualificationTravel ban
2020-12-10activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26388
Asset freeze
2019-02-15activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bastardo RafaelAlias
    OFAC ↗
    Record provenance
    ID
    26388
    SHA-256
    76e8effca9b53ff3767c526122bd0d5d76d5013dda4a0af87db289145cb8b94d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bastardo Mendoza Rafael EnriquePrimary name
    OFAC ↗
    Record provenance
    ID
    26388
    SHA-256
    76e8effca9b53ff3767c526122bd0d5d76d5013dda4a0af87db289145cb8b94d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rafael Enrique BASTARDO MENDOZAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0068
    SHA-256
    830804f720c3dea9197de16c80973c3662abcfc6e6a4d292f6c3c292c96471a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26388OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26388
    SHA-256
    25097f8d4a7cea6a71c3dc7f0aea15dc2a92ccc8c9ebe2f3668b7f54af9c0530
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14335819CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26388
    SHA-256
    25097f8d4a7cea6a71c3dc7f0aea15dc2a92ccc8c9ebe2f3668b7f54af9c0530
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14.335.819NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GHR0068
    SHA-256
    830804f720c3dea9197de16c80973c3662abcfc6e6a4d292f6c3c292c96471a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14008OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0068
    SHA-256
    830804f720c3dea9197de16c80973c3662abcfc6e6a4d292f6c3c292c96471a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0068UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0068
    SHA-256
    830804f720c3dea9197de16c80973c3662abcfc6e6a4d292f6c3c292c96471a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1978-09-22Birth date
    Source not recordedOriginal record not linked
  • 22/09/1978Birth date
    Source not recordedOriginal record not linked

Places

  • Coche, Libertador, Capital District VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    26388
    SHA-256
    76e8effca9b53ff3767c526122bd0d5d76d5013dda4a0af87db289145cb8b94d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0068
    SHA-256
    830804f720c3dea9197de16c80973c3662abcfc6e6a4d292f6c3c292c96471a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0068
    SHA-256
    830804f720c3dea9197de16c80973c3662abcfc6e6a4d292f6c3c292c96471a9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)