SUAREZ CHOURIO, Jesus Rafael — OFAC Sanctioned (VENEZUELA, individual)
SUAREZ CHOURIO, Jesus Rafael — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUAREZ CHOURIO, Jesus Rafael; Type: individual; Sanctions program: VENEZUELA.
| Name | SUAREZ CHOURIO, Jesus Rafael |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | General Commander of Venezuela's Bolivarian Army |
| Remarks | DOB 19 Jul 1962; citizen Venezuela; Gender Male; Cedula No. 9195336 (Venezuela); General Commander of Venezuela's Bolivarian Army; Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Force |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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