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OFAC UID 26388 · SDN · Individual

Rafael Enrique BASTARDO MENDOZA

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Feb 15, 2019

Also known as

  • Rafael BASTARDO · a.k.a.

Addresses

  • Caracas Capital District Venezuela

Identifiers

  • Cedula No.: 14335819 (Venezuela)
  • Gender: Male