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	eng	us_ofac_sdn	`ofac-26389`	2024-06-06
`Person:addressEntity`	`addr-7342ce5b8fc74ba0f8cf5fcfacf023be8b5909df`	eng	us_ofac_sdn	`ofac-26389`	2024-06-06
`Person:alias`	Rafael Lacava	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:alias`	Rafael Lacava Evangelista	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:birthDate`	1968-09-03	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:id`	50538667670c85e910e425557249081c65fb5849	eng	us_ofac_sdn	`ofac-26389`	2025-06-02
`Person:idNumber`	8611651	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	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-26389`	2024-10-11
`Person:name`	Rafael Alejandro Lacava Evangelista	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26389`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26389	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26389`	2023-04-20