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:topics`	role.pep		wd_categories	`Q42320606`	2024-10-08
`Person:topics`	role.pep		wd_peps	`Q42320606`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q42320606`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26389`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-26389`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jdw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88jdv`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr88hv9`	2024-06-28