BASTARDO MENDOZA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1978-09-22T00:00:00.000Z
- Place of birth
- Coche, Libertador, Capital District
- Role
- Previous Commander of FAES (Special Action Forces) until 2019
Also known as
Designation timeline · 3
- Added to UK OFSI
UK-Global Human RightsUK OFSI: Global Human Rights (GHR0068) Human rights publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 3
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 5
Possible matches in other source lists · 9
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Rafael Enrique BASTARDO MENDOZA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
bastardo, mendoza - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Rafael Enrique BASTARDO MENDOZA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
bastardo, mendoza - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Rafael Enrique BASTARDO MENDOZA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
bastardo, mendoza - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Rafael Enrique BASTARDO MENDOZA
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
bastardo, mendoza - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Enrique Mendoza
Venezuela
Why we surfaced this:
- ✓ Shares 1 name token:
mendoza - ✓ Both sources report nationality venezuela
- ✗ Dates of birth differ
BASTARDO MENDOZA Rafael Enrique
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
bastardo, enrique, mendoza, rafael - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BASTARDO MENDOZA Rafael Enrique
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
bastardo, enrique, mendoza, rafael - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
BASTARDO MENDOZA Rafael Enrique
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
bastardo, enrique, mendoza, rafael - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Rafael Enrique Bastardo Mendoza
Venezuela
Active source list: US_KLEPTO_HR_VISA
Why we surfaced this:
- ✓ Shares 4 name tokens:
bastardo, enrique, mendoza, rafael - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is BASTARDO MENDOZA sanctioned?
Yes. BASTARDO MENDOZA (individual) is subject to 3 active sanctions designations from UK OFSI, OFAC SDN, UK FCDO, the earliest dated 2020-12-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned BASTARDO MENDOZA?
BASTARDO MENDOZA is listed by UK OFSI, OFAC SDN, UK FCDO under programs UK-Global Human Rights, VENEZUELA, UK-FCDO. See the designations for the issuing authority and source URL of each.
When was BASTARDO MENDOZA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that BASTARDO MENDOZA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.