FEOC
OFAC SDNCriticalindividual

BASTARDO MENDOZA, Rafael Enrique

🇻🇪Venezuela26388

FEOC Flagged

BASTARDO MENDOZA, Rafael Enrique appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BASTARDO MENDOZA, Rafael Enrique
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BASTARDO MENDOZA, Rafael Enrique#26388
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BASTARDO MENDOZA, Rafael Enrique
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BASTARDO, Rafael

Known addresses

  • Caracas, Capital District, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26388",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26388",
  "entity_name": "BASTARDO MENDOZA, Rafael Enrique",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "BASTARDO, Rafael"
  ],
  "addresses": [
    "Caracas, Capital District, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26388",
    "program": "VENEZUELA",
    "remarks": "DOB 22 Sep 1978; citizen Venezuela; Gender Male; Cedula No. 14335819 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "BASTARDO MENDOZA, Rafael Enrique",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.