Statements: RAFAEL LACAVA EVANGELISTA

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, VEN	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:firstName`	RAFAEL ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-14
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-14
`Person:id`	cea09542fe15df6481f8bfa9debd27f2bff8903b	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2025-07-23
`Person:id`	a50f5e2df5e5576a9e0d9bbf6c7967a08b22d9e9	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2025-07-23
`Person:id`	be01bfaa5b069ab2f568f9d021423f8a16f4d861	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2025-07-23
`Person:lastName`	LACAVA EVANGELISTA	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:lastName`	LACAVA EVANGELISTA	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-14
`Person:lastName`	LACAVA	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-14
`Person:name`	RAFAEL LACAVA	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-14
`Person:name`	RAFAEL LACAVA EVANGELISTA	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-14
`Person:name`	RAFAEL ALEJANDRO LACAVA EVANGELISTA	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-14
`Person:notes`	(also RAFAEL ALEJANDRO LACAVA EVANGELISTA)	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2025-07-23
`Person:notes`	(also RAFAEL ALEJANDRO LACAVA EVANGELISTA)	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2025-07-23
`Person:notes`	(also RAFAEL LACAVA EVANGELISTA, RAFAEL LACAVA)	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-28

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