Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LACAVA EVANGELISTA, Rafael Alejandro · RAFAEL ALEJANDRO LACAVA EVANGELISTA · RAFAEL LACAVA · RAFAEL LACAVA EVANGELISTA · Rafael Alejandro LACAVA EVANGELISTA · | [sources] | |||
| Other name | RAFAEL ALEJANDRO LACAVA EVANGELISTA · RAFAEL LACAVA · RAFAEL LACAVA EVANGELISTA · Rafael Alejandro Lacava Evangelista · Rafael Lacava · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rome | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Alejandro · RAFAEL · RAFAEL ALEJANDRO · Rafael · Rafael Alejandro | [sources] | |||
| ID Number | 8611651 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | Evangelista · LACAVA · 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 | Last processed | First seen | |||
Venezuelan politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 · Wikidata · non-official source
usgsa-s4mr88jdw · ofac-26389 · ca-sema-venezuela-97 · ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52 · usgsa-s4mr88hv9 · usgsa-s4mr88jdv · NK-T4NN3MXwLtzSttQUmef56W · ca-sema-97-ve-rafael-alejandro-lacava-evangelistaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| 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 | - | - | |