SUAREZ CHOURIO, Jesus Rafael SDN — Treasury

Specially Designated Nationals List · Individual · VE · view upstream ↗

Why on the list

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

Programs

VENEZUELA

Key facts

CSL entity number: 22752
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE
Aliases tracked: 0

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