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Rafael Lacava

Political · 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 Lacava · ラファエル・ラカヴァ				[sources]
Other name	Rafael Alejandro Lacava Evangelista · Rafael Lacava · Rafael Lacava Evangelista				[sources]
Weak alias	Drácula				[sources]
Birth date	1968-09-03				[sources]
Place of birth	Puerto Cabello				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Alejandro · Rafael · Rafael Alejandro				[sources]
ID Number	`8611651`				[sources]
Keywords	National government				[sources]
Last name	Evangelista · LACAVA EVANGELISTA · Lacava · Lacava Evangelista				[sources]
Wikidata ID	Q42320606				[sources]
Position	member of the National Assembly of Venezuela				[sources]
Education	Andrés Bello Catholic University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-03	Last checked	2024-04-18	First seen	2022-07-15

Descriptions

Venezuelan politician

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

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,581

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,396

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

Wikidata · non-official source

External databases

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

Wikidata224,933

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: NK-T4NN3MXwLtzSttQUmef56W · ca-sema-venezuela-97 · ca-sema-97-ve-rafael-alejandro-lacava-evangelista · ofac-26389

For experts: raw data explorer

Factsheet Descriptions Data sources

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