Jesús Rafael SUÁREZ CHOURIO
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1962-07-19T00:00:00.000Z
- Role
- (1) Member of the Partido Socialista Unido de Venezuela (PSUV: United Socialist Party of Venezuela) political party (2) National Assembly Deputy for Apure State and President of the National Assembly’s Defence and Security Commission (since January 2021). (3) Former Commander-in-Chief of the Venezuelan Bolivarian National Army (4) former Chief of the General Staff to the Commander-in-Chief (July 2019 – Sept 2020) (5) Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central)
Also known as
Designation timeline · 5
- — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗ - — Added to UK OFSI
UK-Venezuela— UK OFSI: Venezuela (VEN0008) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
VEN— EU FSF: VEN (2021/1959 (OJ L400)) Venezuela publisher record ↗ - — Added to OFAC SDN
VENEZUELA— OFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/11/2021 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2021/1959 (OJ L400)) | Venezuela | 12/11/2021 | source ↗ |
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0008) | Venezuela | 31/12/2020 | source ↗ |
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 09/07/2018 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | — | source ↗ |
Previous designations · 5
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/11/2021 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 12/11/2021 | 10/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 22/09/2017 | 09/06/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
SUÁREZ CHOURIO Jesús Rafael
Venezuela
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 4 name tokens:
chourio, jesus, rafael, suarez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SUÁREZ CHOURIO Jesús Rafael
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
chourio, jesus, rafael, suarez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SUÁREZ CHOURIO Jesús Rafael
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
chourio, jesus, rafael, suarez - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Jesús Rafael SUÁREZ CHOURIO
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
chourio, jesus, rafael, suarez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is Jesús Rafael SUÁREZ CHOURIO sanctioned?
Yes. Jesús Rafael SUÁREZ CHOURIO (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2018-07-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Jesús Rafael SUÁREZ CHOURIO?
Jesús Rafael SUÁREZ CHOURIO is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.
When was Jesús Rafael SUÁREZ CHOURIO first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-07-09T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Jesús Rafael SUÁREZ CHOURIO is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.