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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jesus Rafael Suarez Chourio · Jesus Suarez Chourio · Jesús Rafael Suárez Chourio · Jesús Suárez Chourio · SUAREZ CHOURIO, Jesus Rafael | [sources] | |||
| Other name | Jesús Rafael Suárez Chourio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | JESUS RAFAEL · Jesus · Jesús · Jesús Rafael · Rafael | [sources] | |||
| ID Number | 9195336 | [sources] | |||
| Last name | SUÁREZ CHOURIO · Suarez Chourio · Suárez · Suárez Chourio | [sources] | |||
| Matronymic | CHOURIO | [sources] | |||
| Middle name | Rafael | [sources] | |||
| Patronymic | SUAREZ · SUÁREZ | [sources] | |||
| Second name | Rafael | [sources] | |||
| Title | Commander | [sources] | |||
| Wikidata ID | Q65501924 | [sources] | |||
| Position | Ancien chef de l’état-major du commandement en chef des forces armées (entre juillet 2019 et septembre 2020). · Ancien commandant en chef de l’armée nationale bolivarienne du Venezuela (jusqu’en juillet 2019). · Ancien général de l’armée nationale bolivarienne du Venezuela et ancien commandant de la Région de défense intégrale de la Zone centrale (REDI centrale) du Venezuela. · Former Chief of the General Staff to the Commander-in-Chief · Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central) · | [sources] | |||
| Education | Military Academy of the Bolivarian Army | [sources] | |||
| Address | ARAGUA, ARAGUA, VEN · Aragua · Caracas | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve | [sources] | |||
| Last change | Last processed | First seen | |||
President of the Defence and Security Committee of the non-democratically elected National Assembly since Jan 2021. Former Chief of the General Staff of the Commander-in-Chief of the Armed Forces (between Jul 2019 and Sep 2020). Former Commander in Chief of the Venezuelan Bolivarian National Army (until Jul 2019). Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central). Responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. He has targeted the democratic opposition and supported the use of military courts to try civilian protestors.
Responsable de graves violations des droits de l’homme commises par les forces placées sous son commandement lorsqu’il était général dans l’armée nationale bolivarienne du Venezuela, dont l’usage excessif de la force et les mauvais traitements infligés à des détenus. Il s’en est pris à l’opposition démocratique et a soutenu le recours aux tribunaux militaires pour juger des manifestants civils.
General Commander of the Bolivarian Army The Director Disqualification Sanction was imposed on 09/04/2025.
General Commander of the Bolivarian Army
Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Venezuelan general
The United Kingdom's consolidated international sanctions list.
OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
DG FISMA
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
The primary United States' sanctions list, specially designated nationals (SDN) part.
OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-4631-95 · NK-VPN6Z2hR3G3QYrM3ng9cFu · ve-asamblea-633a60e84edc903909a6a88790a0512dfc4de1c5 · usgsa-s4mr6hn33 · NK-X9HEyndxnhmF7NXz8ihWoQ · mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c · ca-sema-venezuela-n-a-20 · eu-tb-logical-117524 · ofac-22752 · gb-fcdo-ven0008 · NK-hSfm4yFxKNbQWDuWwn7E5f · ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150 · ch-seco-39311 · fr-ga-1078 · ca-sema-20-ve-jesus-rafael-suarez-chourio · gb-hmt-13683For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| France | Direction Générale du Trésor | (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
9195336 | Venezuela | Cedula No. | - | - |
| Member of the National Assembly of Venezuela | - | - |