Rafael Alejandro Lacava Evangelista

PEP | VEN

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Rafael Alejandro Lacava Evangelista

Gender: label.gender.m

Birth: 1968-09-03

Person type: label.person_type.P

Other names: Rafael Alejandro Lacava Evangelista, Evangelista Lacava, Rafael Lacava Evangelista, Rafael Lacava

Aliases: Lacava

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Rafael Alejandro Lacava Evangelista have any sanctions?

Yes, Rafael Alejandro Lacava Evangelista is sanctioned by:

2. Can I receive AML sanctions alerts on Rafael Alejandro Lacava Evangelista?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Rafael Alejandro Lacava Evangelista a PEP (Politically Exposed Person)?

Yes, Rafael Alejandro Lacava Evangelista is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Rafael Alejandro Lacava Evangelista and the AML regulation in Venezuela?

Rafael Alejandro Lacava Evangelista is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rafael Alejandro Lacava Evangelista:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Web del Consejo Nacional Electoral de Venezuela	PEPs	VEN
Web del Partido Socialista Unido de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.