Statements: Rafael Lacava

Canonical ID: Q42320606 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ve		wd_peps	`Q42320606`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:country`	ve		wd_categories	`Q42320606`	2024-10-08