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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q42320606 | Person:alias | Rafael Lacava | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:alias | Rafael Lacava Evangelista | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:birthDate | 1968-09-03 | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:country | ve | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:firstName | Rafael | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:gender | male | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:id | e12ab333313dc8218956208a8d19297a8b141cdd | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:id | 5cc5c8096813130748950a0da5dcc594178b5e4b | us_trade_csl | ofac-26389 | |||||
| Q42320606 | Person:idNumber | 8611651 | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:lastName | Lacava Evangelista | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:lastName | Lacava | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:name | Rafael Alejandro Lacava Evangelista | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:name | LACAVA EVANGELISTA, Rafael Alejandro | us_trade_csl | ofac-26389 | |||||
| Q42320606 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26389 | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:topics | sanction | eng | us_ofac_sdn | ofac-26389 | ||||
| Q42320606 | Person:topics | sanction | us_trade_csl | ofac-26389 | |||||