Rafael Enrique BASTARDO MENDOZA

Sanctioned

Bastardo Mendoza Rafael Enrique

Type

person

Subtype

Country

Venezuela

Date of birth

1978-09-22

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

GHR0068

Asset freezeDirector disqualificationTravel ban

2020-12-10activeSource

United States

SDN

26388

Asset freeze

2019-02-15activeSource

Legal bases

United Kingdom

The Global Human Rights Sanctions Regulations 2020statutory instrument

United States

Executive Order 13692 (Venezuela)executive order