Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JESUS RAFAEL SUAREZ CHOURIO · Jesus Rafael SUAREZ CHOURIO · Jesus Rafael Suarez Chourio · Jesus Suarez Chourio · Jesús Rafael SUÁREZ CHOURIO · | [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] | |||
First name | JESUS RAFAEL · Jesus · Jesús · Jesús Rafael · Rafael | [sources] | |||
ID Number | 9195336 | [sources] | |||
Last name | SUÁREZ CHOURIO · SUAREZ CHOURIO · SUÁREZ CHOURIO · Suarez Chourio · Suárez · | [sources] | |||
Matronymic | CHOURIO | [sources] | |||
Middle name | Rafael | [sources] | |||
Patronymic | SUAREZ · SUÁREZ | [sources] | |||
Second name | Rafael | [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 |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Members of the National Assembly of Venezuela, the country's unicameral legislature.
Venezuela · Asamblea Nacional de Venezuela
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 record has been enriched with data from the following external databases:
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-tb-logical-117524
· eu-fsf-eu-4631-95
· usgsa-s4mr6hn33
· mc-freezes-48f5eae596698e9b2da8ed4bf9e637bbb862435c
· ca-sema-20-ve-jesus-rafael-suarez-chourio
· ca-sema-798a095be03db4c5221479d1b71a031b6c3f8150
· NK-X9HEyndxnhmF7NXz8ihWoQ
· gb-fcdo-ven0008
· ve-asamblea-633a60e84edc903909a6a88790a0512dfc4de1c5
· ca-sema-venezuela-n-a-20
· fr-ga-1078
· ch-seco-39311
· NK-VPN6Z2hR3G3QYrM3ng9cFu
· gb-hmt-13683
· ofac-22752
· NK-hSfm4yFxKNbQWDuWwn7E5f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the National Assembly of Venezuela | - | - |