Rafael Enrique BASTARDO MENDOZA

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · unknown:59:rafael enrique bastardo mendoza	—	Unknown source ↗
OFAC · 26388	2026-07-30	U.S. Treasury OFAC ↗
UK · 14008	—	UK OFSI ↗

CA · entry unknown:59:rafael enrique bastardo mendoza

list version published —

Recorded name	Kind
Rafael Enrique BASTARDO MENDOZA	Primary name

Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Venezuela"
  ],
  "details": [
    "DateOfListing: 2019-04-15",
    "Country: Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

OFAC · entry 26388

list version published 2026-07-30

Recorded name	Kind
Rafael Enrique BASTARDO MENDOZA	Primary name
Rafael BASTARDO	Alias

Programmes

VENEZUELA

Addresses recorded

Caracas, Capital District, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Caracas, Capital District, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}

UK · entry 14008

list version published —

Recorded name	Kind
Rafael Enrique BASTARDO MENDOZA	Primary name

Programmes

Global Human Rights

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}