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:topics`	role.pep		wikidata	`Q65501924`	2023-07-18
`Person:topics`	mil		wikidata	`Q65501924`	2023-07-18
`Person:topics`	role.pep		ve_asamblea_nacional	`ve-asamblea-633a60e84edc903909a6a88790a0512dfc4de1c5`	2024-01-30
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4631-95`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22752`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1078`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13683`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-39311`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn33`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c`	2024-08-14
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22752`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-117524`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q65501924`	2025-08-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0008`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4631-95`	2023-04-20