Entity record
Jesus Rafael SUAREZ CHOURIOPerson
Jesus Rafael SUAREZ CHOURIO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Source remarks: 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 (official source)
Key properties
- Date of birth
- Position
- General Commander of Venezuela's Bolivarian Army
Identifiers
- Cedula No.
- 9195336
- Gender
- Male
Addresses
AraguaCaracasSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jesus Rafael SUAREZ CHOURIO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jesus-rafael-suarez-chourio-nka94328d0/
Machine-readable export (FTM + lineage): /people/jesus-rafael-suarez-chourio-nka94328d0/entity.json