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On a sanctions listindividual

BASTARDO MENDOZA, Rafael Enrique

BASTARDO MENDOZA, Rafael Enrique is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

VENEZUELA

Aliases (1)

  • BASTARDO, Rafael (aka)

Details

Date of birth
22 Sep 1978

Addresses

  • Caracas, Capital District, Venezuela

Remarks

DOB 22 Sep 1978; citizen Venezuela; Gender Male; Cedula No. 14335819 (Venezuela).