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Rafael Lacava

Politician · Sanctioned entity
TypePerson[sources]
NameLACAVA EVANGELISTA, Rafael Alejandro · RAFAEL ALEJANDRO LACAVA EVANGELISTA · Rafael Alejandro LACAVA EVANGELISTA · Rafael Alejandro Lacava Evangelista · Rafael Lacava · 1 more...[sources]
Other nameRAFAEL LACAVA · RAFAEL LACAVA EVANGELISTA · Rafael Alejandro Lacava Evangelista · Rafael Lacava · Rafael Lacava Evangelista[sources]
Birth date[sources]
Place of birthRome[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameAlejandro · RAFAEL ALEJANDRO · Rafael · Rafael Alejandro[sources]
ID Number8611651[sources]
KeywordsNational government[sources]
Last nameEvangelista · LACAVA EVANGELISTA · Lacava · Lacava Evangelista[sources]
Middle nameAlejandro[sources]
Wikidata IDQ42320606[sources]
Positionmember of the National Assembly of Venezuela[sources]
EducationAndrés Bello Catholic University[sources]
AddressCARABOBO, CARABOBO, VEN · Carabobo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions113,546

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Politically Exposed Persons247,695

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,457

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories432,598

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata385,691

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-97-ve-rafael-alejandro-lacava-evangelista · ofac-26389 · NK-T4NN3MXwLtzSttQUmef56W · ca-sema-80bfbaf91d8694be3649ead9ea1e5edf0c2fef52 · ca-sema-venezuela-97 · usgsa-s4mr88hv9

For experts: raw data explorer