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Listed on sanctions / export-control lists
SUAREZ CHOURIO, Jesus Rafael
US OFAC
Individual · 1 listing(s)
SUAREZ CHOURIO, Jesus Rafael appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-26 | US OFAC · listed · Programs: VENEZUELA · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2017-07-26 |
| Grounds (official wording) | General Commander of Venezuela's Bolivarian Army. 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 Presi |
| Date of birth | 19 Jul 1962 |
| Nationality | Venezuela |
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