Statements: Rafael Lacava

Canonical ID: Q42320606 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCaraboboengus_ofac_sdnofac-26389
Person:addressCARABOBO, CARABOBO, VENengus_sam_exclusionsusgsa-s4mr88hv9
Person:addressEntityaddr-7342ce5b8fc74ba0f8cf5fcfacf023be8b5909dfengus_ofac_sdnofac-26389
Person:aliasRAFAEL LACAVA EVANGELISTAengus_sam_exclusionsusgsa-s4mr88hv9
Person:aliasRafael Lacava Evangelistaengus_ofac_sdnofac-26389
Person:aliasRafael Lacavaengus_ofac_sdnofac-26389
Person:aliasRAFAEL LACAVAengus_sam_exclusionsusgsa-s4mr88hv9
Person:aliasRafael Alejandro Lacava EvangelistaspawikidataQ42320606
Person:aliasRAFAEL ALEJANDRO LACAVA EVANGELISTAengus_sam_exclusionsusgsa-s4mr88jdw
Person:aliasRAFAEL ALEJANDRO LACAVA EVANGELISTAengus_sam_exclusionsusgsa-s4mr88jdv
Person:birthDate1968-09-03wd_categoriesQ42320606
Person:birthDate1968-09-03wd_pepsQ42320606
Person:birthDate1968-09-03engus_ofac_sdnofac-26389
Person:birthDate1968-09-03wikidataQ42320606
Person:birthPlaceRomeengwikidataQ42320606
Person:citizenshipvewikidataQ42320606
Person:citizenshipvewd_categoriesQ42320606
Person:countryveca_dfatd_sema_sanctionsca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52
Person:countryvewd_categoriesQ42320606
Person:countryvewd_pepsQ42320606
Person:countryveengus_sam_exclusionsusgsa-s4mr88hv9
Person:countryveengus_ofac_sdnofac-26389
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88hv9
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88jdw
Person:createdAt2019-02-26engus_sam_exclusionsusgsa-s4mr88jdv
Person:educationAndrés Bello Catholic UniversityengwikidataQ42320606
Person:firstNameRAFAEL ALEJANDROengus_sam_exclusionsusgsa-s4mr88hv9
Person:firstNameAlejandroengwikidataQ42320606
Person:firstNameRafaelengwikidataQ42320606
Person:firstNameRAFAELengus_sam_exclusionsusgsa-s4mr88jdv
Person:firstNameRafaelengus_ofac_sdnofac-26389
Person:firstNameRAFAELengus_sam_exclusionsusgsa-s4mr88jdw
Person:firstNameRafael Alejandroca_dfatd_sema_sanctionsca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52
Person:gendermaleengus_ofac_sdnofac-26389
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Person:id58a98fa4238b911fb07b3864dfcec0fa836bc4fcengus_ofac_sdnofac-26389
Person:id5cc5c8096813130748950a0da5dcc594178b5e4bus_trade_cslofac-26389
Person:idd7d6e3436d3f35e9bde48c0c3658e4ccdb38c8eawd_pepsQ42320606
Person:idd4633e6d3518a2af8827cdfaf9215545f56b9aebwd_categoriesQ42320606
Person:id4da5655a3eec14fc7b828b37c372d4f5d5642d87ca_dfatd_sema_sanctionsca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52
Person:idbec8513cfb5ccdd251a3b7e4a0b11c56199ebd43engus_sam_exclusionsusgsa-s4mr88jdw
Person:idfaea123dc4d027813f09cca64e11b0aa0db21fe6engus_sam_exclusionsusgsa-s4mr88jdv
Person:idNumber8611651engus_ofac_sdnofac-26389
Person:keywordsNational governmentwd_pepsQ42320606
Person:lastNameLACAVA EVANGELISTAca_dfatd_sema_sanctionsca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52
Person:lastNameLacava Evangelistaengus_ofac_sdnofac-26389
Person:lastNameLACAVAengus_sam_exclusionsusgsa-s4mr88jdw
Person:lastNameLACAVA EVANGELISTAengus_sam_exclusionsusgsa-s4mr88hv9
Person:lastNameEvangelistaengwikidataQ42320606
Person:lastNameLacavaengus_ofac_sdnofac-26389
Person:lastNameLACAVA EVANGELISTAengus_sam_exclusionsusgsa-s4mr88jdv
Person:middleNameAlejandroengus_ofac_sdnofac-26389
Person:nameRafael Lacavaengwd_categoriesQ42320606
Person:nameLACAVA EVANGELISTA, Rafael Alejandrous_trade_cslofac-26389
Person:nameRAFAEL ALEJANDRO LACAVA EVANGELISTAengus_sam_exclusionsusgsa-s4mr88hv9
Person:nameRafael Alejandro LACAVA EVANGELISTAca_dfatd_sema_sanctionsca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52
Person:nameRafael LacavaspawikidataQ42320606
Person:nameRafael Alejandro Lacava Evangelistaengus_ofac_sdnofac-26389
Person:nameRAFAEL LACAVAengus_sam_exclusionsusgsa-s4mr88jdw
Person:nameラファエル・ラカヴァjpnwikidataQ42320606
Person:nameRAFAEL LACAVA EVANGELISTAengus_sam_exclusionsusgsa-s4mr88jdv
Person:nameRafael Lacavawd_pepsQ42320606
Person:notesVenezuelan politicianengwikidataQ42320606
Person:positionmember of the National Assembly of VenezuelaengwikidataQ42320606
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26389engus_ofac_sdnofac-26389
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88hv9
Person:topicsrole.pepwikidataQ42320606
Person:topicssanctionus_trade_cslofac-26389
Person:topicsrole.pepwd_categoriesQ42320606
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdw
Person:topicssanctionengus_ofac_sdnofac-26389
Person:topicsrole.pepwd_pepsQ42320606
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdv
Person:wikidataIdQ42320606wikidataQ42320606
Person:wikidataIdQ42320606wd_categoriesQ42320606
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