Statements: Rafael Lacava

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARABOBO, CARABOBO	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2025-12-29
`Person:address`	Carabobo, Carabobo	eng	us_ofac_sdn	`ofac-26389`	2026-01-26
`Person:addressEntity`	`addr-00c7e93241e61f88f47d1ad8f197cf8ba1f2ed32`		us_ofac_sdn	`ofac-26389`	2026-01-26
`Person:alias`	Rafael Lacava	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:alias`	Rafael Alejandro Lacava Evangelista	eng	wikidata	`Q42320606`	2023-07-18
`Person:alias`	Rafael Lacava Evangelista	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:birthDate`	1968-09-03		wikidata	`Q42320606`	2025-12-11
`Person:birthDate`	1968-09-03		us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:birthDate`	1968-09-03		wd_peps	`Q42320606`	2024-10-11
`Person:birthDate`	1968-09-03		wd_categories	`Q42320606`	2025-12-09
`Person:birthPlace`	Rome	eng	wikidata	`Q42320606`	2024-07-09
`Person:citizenship`	ve		wikidata	`Q42320606`	2024-11-19
`Person:citizenship`	ve		wd_peps	`Q42320606`	2026-01-15
`Person:citizenship`	it		wd_peps	`Q42320606`	2026-01-15
`Person:citizenship`	it		wd_categories	`Q42320606`	2025-10-16
`Person:citizenship`	ve		wd_categories	`Q42320606`	2024-10-08
`Person:citizenship`	it		wikidata	`Q42320606`	2025-10-16
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q42320606`	2025-07-01
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2024-08-06
`Person:country`	ve		us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-14
`Person:education`	Andrés Bello Catholic University	eng	wikidata	`Q42320606`	2023-07-18
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-14
`Person:firstName`	Alejandro	eng	wikidata	`Q42320606`	2023-07-18
`Person:firstName`	Rafael	eng	wikidata	`Q42320606`	2024-04-03
`Person:firstName`	Rafael Alejandro		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2024-08-06
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-14
`Person:firstName`	RAFAEL ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:gender`	male		wikidata	`Q42320606`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:id`	10d5a0a5b6b70efa34c2f7ef01ae15342c53bfe2		ann_pep_positions	`Q42320606`	2025-07-01
`Person:id`	0181440cad8a7d8447c5d454fa1a52aa705b1708		us_sam_exclusions	`usgsa-s4mr88hv9`	2026-01-06
`Person:id`	3f1283f6107aa82f219a807d2f46435fa79293a3		wd_peps	`Q42320606`	2026-01-15
`Person:id`	5cc5c8096813130748950a0da5dcc594178b5e4b		us_trade_csl	`ofac-26389`	2026-01-06
`Person:id`	817b1e482a852ca6e5e11c8a4b7fa02d1f2069b6		wd_categories	`Q42320606`	2026-01-07
`Person:id`	cffb017dd12e2c94871ae7dab4bc5be5305b7ab8		us_sam_exclusions	`usgsa-s4mr88jdv`	2026-01-06
`Person:id`	ed868d0be55c23498795d53f24f6b08cd5d128bf		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2025-05-19
`Person:id`	98630383f710751f3eb38b77c50861208fa8b8fa		us_sam_exclusions	`usgsa-s4mr88jdw`	2026-01-06
`Person:id`	5ceb4ad5b11cccba19d5cf0a3f910eb585a393b9		wikidata	`Q42320606`	2026-01-06
`Person:id`	9cffa9d6f1354e6bc4ddbdf8da422468221bd584		us_ofac_sdn	`ofac-26389`	2026-01-26
`Person:idNumber`	8611651	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:lastName`	LACAVA EVANGELISTA	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:lastName`	Lacava Evangelista	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:lastName`	Lacava	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:lastName`	LACAVA EVANGELISTA		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2024-08-06
`Person:lastName`	LACAVA	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-14
`Person:lastName`	Evangelista	eng	wikidata	`Q42320606`	2023-07-18
`Person:lastName`	LACAVA EVANGELISTA	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-14
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-26389`	2024-10-11
`Person:name`	LACAVA EVANGELISTA, Rafael Alejandro		us_trade_csl	`ofac-26389`	2024-05-07
`Person:name`	RAFAEL ALEJANDRO LACAVA EVANGELISTA	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:name`	Rafael Alejandro LACAVA EVANGELISTA		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2024-08-06
`Person:name`	Rafael Lacava	eng	wd_peps	`Q42320606`	2026-01-15
`Person:name`	Rafael Lacava	eng	wikidata	`Q42320606`	2023-07-18
`Person:name`	ラファエル・ラカヴァ	jpn	wikidata	`Q42320606`	2025-04-03
`Person:name`	Rafael Alejandro Lacava Evangelista	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:name`	RAFAEL LACAVA	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-14
`Person:name`	Rafael Lacava	eng	wd_categories	`Q42320606`	2024-10-08
`Person:name`	RAFAEL LACAVA EVANGELISTA	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-14
`Person:notes`	(also RAFAEL LACAVA EVANGELISTA, RAFAEL LACAVA)	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2025-07-23
`Person:notes`	(also RAFAEL ALEJANDRO LACAVA EVANGELISTA)	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2025-07-23
`Person:notes`	Italian and Venezuelan politician	eng	wikidata	`Q42320606`	2025-10-16
`Person:notes`	(also RAFAEL ALEJANDRO LACAVA EVANGELISTA)	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2025-07-23
`Person:political`	United Socialist Party of Venezuela	eng	wikidata	`Q42320606`	2025-12-20
`Person:position`	member of the National Assembly of Venezuela	eng	wikidata	`Q42320606`	2023-07-18
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26389`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26389		us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q42320606`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88hv9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26389`	2025-12-30
`Person:topics`	role.pep		wd_categories	`Q42320606`	2024-10-08
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jdw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr88jdv`	2025-12-29
`Person:topics`	role.pep		wd_peps	`Q42320606`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2024-08-06
`Person:wikidataId`	Q42320606		wikidata	`Q42320606`	2023-07-18
`Person:wikidataId`	Q42320606		wd_peps	`Q42320606`	2026-01-15
`Person:wikidataId`	Q42320606		wd_categories	`Q42320606`	2024-10-08

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