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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LACAVA EVANGELISTA, Rafael Alejandro · RAFAEL LACAVA EVANGELISTA · Rafael Alejandro LACAVA EVANGELISTA · Rafael Alejandro Lacava Evangelista · Rafael Lacava · | [sources] | |||
| Alias | Rafael Alejandro Lacava Evangelista · Rafael Lacava · Rafael Lacava Evangelista | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rome | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Italy · Venezuela | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Alejandro · Rafael · Rafael Alejandro | [sources] | |||
| ID Number | 8611651 | [sources] | |||
| Last name | Evangelista · LACAVA EVANGELISTA · Lacava · Lacava Evangelista | [sources] | |||
| Middle name | Alejandro | [sources] | |||
| Political association | United Socialist Party of Venezuela | [sources] | |||
| Wikidata ID | Q42320606 | [sources] | |||
| Position | member of the National Assembly of Venezuela | [sources] | |||
| Education | Andrés Bello Catholic University | [sources] | |||
| Address | CARABOBO, CARABOBO · Carabobo, Carabobo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAFAEL ALEJANDRO LACAVA EVANGELISTA)
(also RAFAEL ALEJANDRO LACAVA EVANGELISTA)
(also RAFAEL LACAVA EVANGELISTA, RAFAEL LACAVA)
Italian and Venezuelan politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr88jdw · ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52 · ofac-26389 · ofac-pr-bc0c3b72b6bee4eb5e9d20288699fb03d0648378 · usgsa-s4mr88jdv · usgsa-s4mr88hv9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q42320606?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carabobo, Carabobo | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of Venezuela | - | - | |
| Mayor | |||
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| - |
| member of the National Assembly of Venezuela | - | - |