Rafael Enrique Bastardo Mendoza
Compliance Profile
"Due Diligence Flag: Rafael Enrique Bastardo Mendoza has records on compliance watchlists (US OFAC SDN, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US KLEPTO HR VISA, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Rafael Enrique Bastardo Mendoza |
| Source Records | US OFAC SDNGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS KLEPTO HR VISAUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 14.335.819 / 14335819 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.