Suarez Chourio

Sanctioned

Last update: 03/06/2026

Name: Suarez Chourio

Gender: label.gender.m

Birth: 1962-07-19

Person type: label.person_type.P

Name original: Jesús Rafael Suárez Chourio

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Sanctions

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-	National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and C

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Frequently Asked Questions

1. Does Suarez Chourio have any sanctions?

Yes, Suarez Chourio is sanctioned by:

2. Can I receive AML sanctions alerts on Suarez Chourio?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Suarez Chourio:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.