SDN list · entry 26388
Bastardo Mendoza Rafael Enrique
Yes. Bastardo Mendoza Rafael Enrique is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26388, added on February 15, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | February 15, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bastardo Mendoza Rafael Enrique | Primary name | strong |
| Bastardo Rafael | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 14335819 | Venezuela |
Details published by OFAC
| Date of birth | September 22, 1978 |
|---|---|
| Citizenship | Venezuela |
| Address | Caracas, Capital District, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)