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Rafael Lacava

Politician · Sanctioned entity

Rafael Lacava is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LACAVA EVANGELISTA, Rafael Alejandro · RAFAEL ALEJANDRO LACAVA EVANGELISTA · Rafael Alejandro LACAVA EVANGELISTA · Rafael Alejandro Lacava Evangelista · Rafael Lacava · 2 more...				[sources]
Other name	RAFAEL LACAVA · RAFAEL LACAVA EVANGELISTA · Rafael Alejandro Lacava Evangelista · Rafael Lacava · Rafael Lacava Evangelista				[sources]
Birth date	1968-09-03				[sources]
Place of birth	Rome				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	Alejandro · RAFAEL ALEJANDRO · Rafael · Rafael Alejandro				[sources]
ID Number	`8611651`				[sources]
Keywords	National government				[sources]
Last name	Encava · Evangelista · LACAVA EVANGELISTA · Lacava · Lacava Evangelista				[sources]
Middle name	Alejandro				[sources]
Wikidata ID	Q42320606				[sources]
Position	member of the National Assembly of Venezuela				[sources]
Education	Andrés Bello Catholic University				[sources]
Address	CARABOBO, CARABOBO, VEN · Carabobo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Carabobo	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`8611651`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
member of the National Assembly of Venezuela	-	-
member of the National Assembly of Venezuela	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-02-25	-
Global Affairs Canada	Venezuela	-	-

Data sources

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52 · usgsa-s4mr88hv9 · ca-sema-venezuela-97 · ofac-26389 · NK-T4NN3MXwLtzSttQUmef56W · ca-sema-97-ve-rafael-alejandro-lacava-evangelista

For experts: raw data explorer

Factsheet Descriptions Data sources

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