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Database freshness: 2026-08-14
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Jesus Rafael Suarez Chourio

Sanctioned
SUÁREZ CHOURIO
Type
person
Subtype
Country
Venezuela
Date of birth
1962-07-19
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
39311
Asset freeze
2018-07-10activeSource
European Union
EU FSF
EU.4631.95
Asset freeze
2018-06-25activeSource
France
Registre national des gels d'avoirs
1078
Asset freeze
activeSource
United Kingdom
UKSL
VEN0008
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
22752
Asset freeze
2017-07-26activeSource
Legal bases
European Union
EU amendment 2021/1959 (OJ L400)regulation 2021/1959 (OJ L400)
Source
France
3
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source