Removed: Rafael Enrique BASTARDO MENDOZAHistorical record: last active at 10.01.2025 19:15
List
Historical record: last active at 10.01.2025 19:15
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Venezuela |
| Listed (1) | 15.04.2019 |
| Date of publication | 04.09.2024 |
Names (1)
| Last name/Name | BASTARDO MENDOZA |
|---|---|
| First name/Name | Rafael Enrique |
| Full name/Name | Rafael Enrique BASTARDO MENDOZA |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Historical data
No records
Updated: 12.03.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.