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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LACAVA EVANGELISTA, Rafael Alejandro · RAFAEL LACAVA EVANGELISTA · Rafael Alejandro Lacava Evangelista · Rafael Lacava · ラファエル・ラカヴァ | [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 · 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 | [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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-pr-bc0c3b72b6bee4eb5e9d20288699fb03d0648378 · ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52 · ofac-26389 · usgsa-s4mr88hv9 · usgsa-s4mr88jdv · usgsa-s4mr88jdwFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Carabobo | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Mayor | - | - | |
| member of the National Assembly of Venezuela | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Deputy of Venezuela | - | - |