Rafael Enrique Bastardo Mendoza
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | UK Sanctions List Ref: GHR0068. Gender: male. Previous Commander of FAES (Special Action Forces) until 2019. Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National |
| - | (UK Sanctions List Ref):GHR0068 (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019.There is reliable evid |
| - | (UK Sanctions List Ref):GHR0068 (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evi |
| - | (UK Sanctions List Ref):GHR0068. (UK Statement of Reasons):Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable ev |
| - | Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Rafael Enrique Bastardo Mendoza have any sanctions?
Yes, Rafael Enrique Bastardo Mendoza is sanctioned by:
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3. Where does this information come from?
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