Lists › OFAC SDN › ofac_sdn-22752

Jesus Rafael SUAREZ CHOURIO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22752.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1962-07-19
Addresses	Aragua Venezuela; Caracas Venezuela

Remarks (as published)

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

Same name on other lists

Jesús Rafael SUÁREZ CHOURIO (eu_fsf), Jesus Rafael Suarez Chourio (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.