Rafael Enrique Bastardo Mendoza
Identity
- Type
- person
- Country
- Venezuela
Designation timeline · 1
- Added to US Klepto-HR Visa
US-7031CUS State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions Anti-corruption publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| US_KLEPTO_HR_VISA | US-7031C | US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions | Anti-corruption | source ↗ |
Listed on · 1
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 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
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
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
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
Venezuela
Active source lists: GB_FCDO_SANCTIONS, OFAC_SDN, UK_OFSI
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 - ✗ Neither source published 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 - ✗ Neither source published 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 - ✗ Neither source published 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 - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Rafael Enrique Bastardo Mendoza sanctioned?
Yes. Rafael Enrique Bastardo Mendoza (individual) is subject to 1 active sanctions designation from US Klepto-HR Visa. Each designation and its source link is listed on this page.
Who has sanctioned Rafael Enrique Bastardo Mendoza?
Rafael Enrique Bastardo Mendoza is listed by US Klepto-HR Visa under program US-7031C. See the designations for the issuing authority and source URL of each.
What does it mean that Rafael Enrique 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.