Rafael Enrique BASTARDO MENDOZA - Sanctions record
3.22.117.210
02.05.2025 00:00:18
Rafael Enrique BASTARDO MENDOZA - Sanctions record

Rafael Enrique BASTARDO MENDOZA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (2)

Last name/Name BASTARDO MENDOZA
First name/Name Rafael Enrique
Full name/Name Rafael Enrique BASTARDO MENDOZA
Type Name
Last name/Name BASTARDO
First name/Name Rafael
Full name/Name Rafael BASTARDO
Type Alias
Quality Strong

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 14335819
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 01.05.2025. 23:15
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