SDN list · entry 26389
Lacava Evangelista Rafael Alejandro
Yes. Lacava Evangelista Rafael Alejandro is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26389, added on February 25, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | February 25, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Lacava Evangelista Rafael Alejandro | Primary name | strong |
| Lacava Evangelista Rafael | A.K.A. | strong |
| Lacava Rafael | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 8611651 | Venezuela |
Details published by OFAC
| Date of birth | September 3, 1968 |
|---|---|
| Address | Carabobo, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)