Last Updated: January 19, 2026
Aliases
Rafael LACAVA EVANGELISTA; Rafael LACAVA
DoB
1968-09-03
Address
Carabobo, Venezuela
Reg. ID
8611651, Cedula No.
Official reason
Rafael Alejandro Lacava Evangelista (Lacava) is the Governor of Carabobo State, Venezuela, a position he has held since October 2017. Lacava formerly served as Mayor of Puerto Cabello, the municipality that is home to Venezuela’s largest port, and was previously the Venezuelan Ambassador to Italy, a position he was appointed to in February 2007. ...
Other Information
Date of listing
2019-02-25
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL