Statements: Jesus Rafael Suarez Chourio

Canonical ID: Q65501924 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Aragua	eng	us_ofac_sdn	`ofac-22752`	2024-06-06
`Person:address`	ARAGUA, ARAGUA	eng	us_sam_exclusions	`usgsa-s4mr6hn33`	2025-12-29
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-22752`	2024-06-06
`Person:addressEntity`	`addr-79da49993aa715250630f85465f959d7b9e73469`		us_ofac_sdn	`ofac-22752`	2024-06-06
`Person:addressEntity`	`addr-a4fdacf7cb64edfabad42e971c2696048555a315`		us_ofac_sdn	`ofac-22752`	2024-06-06
`Person:alias`	Jesús Rafael Suárez Chourio	eng	gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-08
`Person:alias`	Jesús Rafael Suárez Chourio	eng	gb_hmt_sanctions	`gb-hmt-13683`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-4631-95`	2023-04-20
`Person:birthDate`	1962-07-19		fr_tresor_gels_avoir	`fr-ga-1078`	2023-04-20
`Person:birthDate`	1962-07-19		eu_travel_bans	`eu-tb-logical-117524`	2023-04-20
`Person:birthDate`	1962-07-19		be_fod_sanctions	`be-fod-3f0d73f80c4e82e654c38858c18e242f5ad15166`	2025-12-01
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-117524`	2023-04-20
`Person:birthDate`	1962-07-19		wd_categories	`Q65501924`	2025-12-09
`Person:birthDate`	1962-07-19		wikidata	`Q65501924`	2025-12-11
`Person:birthDate`	1962-07-19		us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:birthDate`	1962-07-19		eu_fsf	`eu-fsf-eu-4631-95`	2023-04-20
`Person:birthDate`	1962-07-19		mc_fund_freezes	`mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c`	2024-08-14
`Person:birthDate`	1962-07-19		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-08
`Person:birthDate`	1962-07-19		ch_seco_sanctions	`ch-seco-39311`	2023-04-20
`Person:birthDate`	1962-07-19		be_fod_sanctions	`eu-fsf-eu-4631-95`	2023-04-20
`Person:birthDate`	1962-07-19		gb_hmt_sanctions	`gb-hmt-13683`	2023-04-20
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-4631-95`	2023-04-20
`Person:birthPlace`	Caracas	eng	wikidata	`Q65501924`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q65501924`	2024-11-19
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22752`	2024-11-13
`Person:citizenship`	ve		wd_categories	`Q65501924`	2025-08-12
`Person:classification`	National government (current)		ann_pep_positions	`Q65501924`	2025-07-01
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hn33`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150`	2024-08-06
`Person:country`	ve		ve_asamblea_nacional	`ve-asamblea-633a60e84edc903909a6a88790a0512dfc4de1c5`	2024-01-30
`Person:createdAt`	2018-07-10		ch_seco_sanctions	`ch-seco-39311`	2023-04-20
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn33`	2024-06-14
`Person:createdAt`	2018-06-26		gb_hmt_sanctions	`gb-hmt-13683`	2024-10-14
`Person:education`	Military Academy of the Bolivarian Army	eng	wikidata	`Q65501924`	2024-01-31
`Person:fatherName`	SUÁREZ	eng	us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:fatherName`	SUAREZ	eng	us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:firstName`	Jesús Rafael	fra	mc_fund_freezes	`mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c`	2024-08-14
`Person:firstName`	Jesus	eng	gb_hmt_sanctions	`gb-hmt-13683`	2023-04-20
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:firstName`	Jesús	eng	us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:firstName`	Jesus	eng	gb_fcdo_sanctions	`gb-fcdo-ven0008`	2024-05-09
`Person:firstName`	Jesús	eng	wikidata	`Q65501924`	2023-07-18
`Person:firstName`	Rafael	eng	wikidata	`Q65501924`	2023-07-18
`Person:firstName`	Rafael		ch_seco_sanctions	`ch-seco-39311`	2025-08-22
`Person:firstName`	Jesús		ch_seco_sanctions	`ch-seco-39311`	2023-04-20
`Person:firstName`	Jesús Rafael		ca_dfatd_sema_sanctions	`ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150`	2024-08-06
`Person:firstName`	JESUS RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr6hn33`	2024-06-14
`Person:firstName`	Jesús Rafael	fra	fr_tresor_gels_avoir	`fr-ga-1078`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4631-95`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4631-95`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1078`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-39311`	2023-04-20
`Person:gender`	male		wikidata	`Q65501924`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-3f0d73f80c4e82e654c38858c18e242f5ad15166`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-117524`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13683`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:id`	5e92251d092cd600355ed84fc0850cf7e0d62529		gb_hmt_sanctions	`gb-hmt-13683`	2025-12-08
`Person:id`	2199f1f46f5757d21c3402af8c653a6ed857fefb		eu_fsf	`eu-fsf-eu-4631-95`	2025-05-16
`Person:id`	d27c08e8c091045223c3cad4d01858277ec9b9cd		ch_seco_sanctions	`ch-seco-39311`	2025-08-22
`Person:id`	d197512d4afd552305d4def102be70768d3872b0		ve_asamblea_nacional	`ve-asamblea-633a60e84edc903909a6a88790a0512dfc4de1c5`	2024-01-30
`Person:id`	8757a7bf0db9697988680f80378fb3eb92300239		wd_categories	`Q65501924`	2026-01-07
`Person:id`	fb7e3659ddc9fd91b6dc2236a831f406c4b52d11		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-09
`Person:id`	0117a28139c2b3089a71cb3a4d4d3e980dd4fefb		ann_pep_positions	`Q65501924`	2025-07-01
`Person:id`	55ac8945d9c2e48114a321eae0ae10dc5ba7e8db		fr_tresor_gels_avoir	`fr-ga-1078`	2026-01-06
`Person:id`	7e60ad1ec44d6978afd31f1596448acb97b3b557		us_ofac_sdn	`ofac-22752`	2026-01-06
`Person:id`	954b9824bc6a8e7477841105bca29b01e922518b		wikidata	`Q65501924`	2026-01-06
`Person:id`	f3ec8353aa04596fcbbbdd34cb291dd261d40842		eu_travel_bans	`eu-tb-logical-117524`	2023-04-20
`Person:id`	d46386fe74afb6d9316afa48f1031a2cc7a28ab5		mc_fund_freezes	`mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c`	2024-08-27
`Person:id`	b9c0bd1969cc11eea9be526643862014ec38a993		us_sam_exclusions	`usgsa-s4mr6hn33`	2026-01-06
`Person:id`	2650d2764a65857221d6f18b1f554cb23f895da5		us_trade_csl	`ofac-22752`	2026-01-06
`Person:id`	0e853631069b0afc6bc236b3e916afe08dc35a50		ca_dfatd_sema_sanctions	`ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150`	2025-07-28
`Person:id`	2eff5403928bead12518756f4a9b07746b1a16be		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-07
`Person:id`	7343cad8b0bef4476d3289296a0e225773ffef45		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-09
`Person:id`	cde86db96c88fe053d18ce5e5c303f37949e7852		be_fod_sanctions	`be-fod-3f0d73f80c4e82e654c38858c18e242f5ad15166`	2025-12-01
`Person:id`	2620462aa45aa59886bbfda5a1727f1a92f50aa7		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-09
`Person:id`	37b291d7324362d2e3955449a9101b224efc556e		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-09
`Person:id`	a3d20cbc19c5550a89044f82471f3d7d3a85fc71		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-09
`Person:id`	54b12f491a2860ebc54e1197991e16cdae41e818		be_fod_sanctions	`eu-fsf-eu-4631-95`	2025-05-16
`Person:id`	554661237cf0276bd6ddf9839afe183864ce933a		gb_fcdo_sanctions	`gb-fcdo-ven0008`	2026-01-09
`Person:idNumber`	9195336	eng	us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:lastName`	SUÁREZ CHOURIO	fra	mc_fund_freezes	`mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c`	2024-08-14
`Person:lastName`	SUÁREZ CHOURIO		ca_dfatd_sema_sanctions	`ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150`	2025-07-28
`Person:lastName`	Suárez Chourio		ch_seco_sanctions	`ch-seco-39311`	2023-04-20
`Person:lastName`	SUAREZ CHOURIO	eng	us_sam_exclusions	`usgsa-s4mr6hn33`	2024-06-14
`Person:lastName`	SUÁREZ CHOURIO	fra	fr_tresor_gels_avoir	`fr-ga-1078`	2023-04-20
`Person:lastName`	Suárez	eng	wikidata	`Q65501924`	2023-07-18
`Person:lastName`	Suarez Chourio	eng	gb_hmt_sanctions	`gb-hmt-13683`	2023-04-20
`Person:lastName`	Suarez Chourio	eng	gb_fcdo_sanctions	`gb-fcdo-ven0008`	2024-05-09
`Person:middleName`	Rafael	eng	us_ofac_sdn	`ofac-22752`	2024-10-11
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-4631-95`	2025-05-13
`Person:modifiedAt`	2021-11-24		ch_seco_sanctions	`ch-seco-39311`	2023-04-20
`Person:modifiedAt`	2021-11-13		eu_fsf	`eu-fsf-eu-4631-95`	2025-05-13
`Person:modifiedAt`	2022-01-28		gb_hmt_sanctions	`gb-hmt-13683`	2024-10-14
`Person:motherName`	CHOURIO	eng	us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:name`	SUAREZ CHOURIO, Jesus Rafael		us_trade_csl	`ofac-22752`	2024-05-07
`Person:name`	Jesús Rafael SUÁREZ CHOURIO	fra	mc_fund_freezes	`mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c`	2024-08-14

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