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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Rafael Enrique BASTARDO MENDOZA

Date of Birth: 1978-09-22

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 90

Information:

Position: Previous Commander of FAES (Special Action Forces) until 2019
Nationality: Venezuela
National ID: 14.335.819
Birthplace: Coche, Libertador, Capital District, Venezuela
Regime: Global Human Rights
Info: (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 evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BASTARDO MENDOZA Rafael Enrique

Date of Birth: 1978-09-22

Type: individual

Updated: 2026-03-30 07:42:52

Accuracy: 75

Information:

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV