Rafael LACAVA EVANGELISTA

Sanctioned entity

Born 3 Sep 1968 (58 years old),Venezuela. Named in 5 sanctions listings.

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Summary

(also Rafael LACAVA, Rafael LACAVA EVANGELISTA)

(also Rafael Alejandro LACAVA EVANGELISTA)

Sanctions and listings5

Listed
26 Feb 2019
Effective
25 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2019
Effective
25 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2019
Effective
25 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2019
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 26389treasury.gov ofac.treasury.gov
Listed
15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 97international.gc.ca international.gc.ca

Identifiers2

Identifier	Number	Issued by
ID number	8611651
Cedula no	8611651	Venezuela

Other names6

Also known as6

Rafael LacavaRafael Lacava EvangelistaRafael LACAVARafael Alejandro Lacava EvangelistaRafael Alejandro LACAVA EVANGELISTALACAVA EVANGELISTA, Rafael Alejandro

Addresses1

CARABOBO, CARABOBO

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