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Jesus Rafael Suarez Chourio

Military · Politician · Sanctioned entity
TypePerson[sources]
NameJESUS RAFAEL SUAREZ CHOURIO · Jesus Rafael SUAREZ CHOURIO · Jesus Rafael Suarez Chourio · Jesus Suarez Chourio · Jesús Rafael SUÁREZ CHOURIO · 3 more...[sources]
Other nameJesús Rafael Suárez Chourio[sources]
Birth date[sources]
Place of birthCaracas[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameJESUS RAFAEL · Jesus · Jesús · Jesús Rafael · Rafael[sources]
ID Number9195336[sources]
Last name SUÁREZ CHOURIO · SUAREZ CHOURIO · SUÁREZ CHOURIO · Suarez Chourio · Suárez · 1 more...[sources]
MatronymicCHOURIO[sources]
Middle nameRafael[sources]
PatronymicSUAREZ · SUÁREZ[sources]
Second nameRafael[sources]
Wikidata IDQ65501924[sources]
PositionAncien 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) · 10 more...[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
AddressARAGUA, ARAGUA, VEN · Aragua · Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.asambleanacional.gob.ve[sources]
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Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

General Commander of the Bolivarian Army

UK FCDO Sanctions List,

General Commander of the Bolivarian Army

UK HMT/OFSI Consolidated List of Targets,

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

US OFAC Specially Designated Nationals (SDN) List,

Venezuelan general

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

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

Venezuela Members of the National Assembly274

Members of the National Assembly of Venezuela, the country's unicameral legislature.

Venezuela · Asamblea Nacional de Venezuela

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

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


Source data IDs: ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150 · NK-X9HEyndxnhmF7NXz8ihWoQ · NK-VPN6Z2hR3G3QYrM3ng9cFu · ch-seco-39311 · ca-sema-venezuela-n-a-20 · NK-hSfm4yFxKNbQWDuWwn7E5f · mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c · eu-tb-logical-117524 · fr-ga-1078 · usgsa-s4mr6hn33 · gb-hmt-13683 · ve-asamblea-633a60e84edc903909a6a88790a0512dfc4de1c5 · eu-fsf-eu-4631-95 · ca-sema-20-ve-jesus-rafael-suarez-chourio · gb-fcdo-ven0008 · ofac-22752

For experts: raw data explorer