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10 SapherCheck records found for Person Suarez

ID Number	6726793
Profile Type	PERSON
Name	LOURDES BENICIA SUAREZ ANDERSON LOURDES BENICIA SUÁREZ ANDERSON LOURDES BENICIA SUáREZ ANDERSON SUAREZ ANDERSON, LOURDES BENICIA LOURDES BENICIA SUAREZ ANDERSON
First Name	LOURDES LOURDES BENICIA LOURDES BENICIA
Middle Name	BENICIA
Last Name	SUáREZ ANDERSON SUAREZ ANDERSON SUÁREZ ANDERSON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1965-03-07
Position	VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022 MAGISTRATE OF THE CONSTITUTIONAL CHAMBER OF VENEZUELA'S SUPREME COURT OF JUSTICE JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA – TSJ) DEPUIS DéCEMBRE 2005. JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME. VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA) SINCE DECEMBER 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APRIL 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2023-01-24
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	JUGE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME (TRIBUNAL SUPREMO DE JUSTICIA — TSJ) DEPUIS DéCEMBRE 2005 ET VICE-PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE DEPUIS AVRIL 2022. ANCIENNE PRéSIDENTE DE LA CHAMBRE CONSTITUTIONNELLE ET ANCIENNE PREMIèRE VICE-PRéSIDENTE DE LA COUR SUPRêME. EN TANT QUE MEMBRE DE LA CHAMBRE CONSTITUTIONNELLE DE LA COUR SUPRêME, ELLE EST RESPONSABLE D’ACTIONS, DE DéCLARATIONS ET DE JUGEMENTS QUI ONT USURPé LES POUVOIRS CONSTITUTIONNELS DE L’ASSEMBLéE NATIONALE ET PORTé ATTEINTE AUX DROITS éLECTORAUX DE L’OPPOSITION, NOTAMMENT LA NOMINATION UNILATéRALE, PAR LA COUR SUPRêME, DU CONSEIL éLECTORAL NATIONAL (CONSEJO NACIONAL ELECTORAL — CNE) EN JUIN 2020 ET LA SUSPENSION ET LE REMPLACEMENT UNILATéRAL DE LA DIRECTION DE TROIS DES PRINCIPAUX PARTIS DE L’OPPOSITION DéMOCRATIQUE EN JUIN ET JUILLET 2020, AINSI QUE LA PROROGATION POUR UNE ANNéE SUPPLéMENTAIRE DU JUGEMENT RELATIF à ACCIóN DEMOCRáTICA EN MAI 2021. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA, ET ELLE A APPUYé ET CONTRIBUé à RENDRE POSSIBLES LES ATTEINTES PORTéES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT PAR L’EXéCUTIF. JUDGE OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT (TRIBUNAL SUPREMO DE JUSTICIA (TSJ)) SINCE DEC 2005 AND VICE PRESIDENT OF THE CONSTITUTIONAL CHAMBER SINCE APR 2022. FORMER PRESIDENT OF THE CONSTITUTIONAL CHAMBER AND FORMER FIRST VICE-PRESIDENT OF THE SUPREME COURT. AS A MEMBER OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT, SHE IS RESPONSIBLE FOR ACTIONS, STATEMENTS AND RULINGS THAT HAVE USURPED THE CONSTITUTIONAL POWERS OF THE NATIONAL ASSEMBLY AND UNDERMINED THE OPPOSITION’S ELECTORAL RIGHTS INCLUDING THE UNILATERAL APPOINTMENT BY THE SUPREME COURT OF THE NATIONAL ELECTORAL COUNCIL (CONSEJO NACIONAL ELECTORAL (CNE)) IN JUN 2020 AND THE SUSPENSION AND UNILATERAL REPLACEMENT OF THE LEADERSHIP OF THREE OF THE MAIN DEMOCRATIC OPPOSITION PARTIES IN JUN AND JUL 2020, AS WELL AS THE EXTENSION OF THE RULING ON ACCIóN DEMOCRáTICA FOR ONE MORE YEAR IN MAY 2021. HER ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA, AND SHE HAS SUPPORTED AND FACILITATED THE UNDERMINING OF DEMOCRACY AND THE RULE OF LAW BY THE EXECUTIVE BRANCH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3478

9 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 34 Country: Canada Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44401 Start Date: 2023-01-24 2021-11-24 2021-03-19 Listing Date: 2023-01-24 2021-11-24 2021-03-19 Country: Switzerland Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6150.62 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2021/1959 du...

Sanction Caption	(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6150.62 Country: France Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia — TSJ) depuis décembre 2005 et vice-présidente de la chambre constitutionnelle depuis avril 2022. Ancienne présidente de la chambre constitutionnelle et ancienne première vice-présidente de la Cour suprême. En tant que membre de la chambre constitutionnelle de la Cour suprême, elle est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral — CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’État de droit au Venezuela, et elle a appuyé et contribué à rendre possibles les atteintes portées à la démocratie et à l’État de droit par l’exécutif. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22254 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKZW Start Date: 2017-05-18 Listing Date: 2018-08-30 Country: United States Entity: NK-eEX9CgiTVNdLSWTR8ecwrW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Danilo BUSTOS SUAREZ

ID Number	79283879
Profile Type	PERSON
Name	BUSTOS SUAREZ, DANILO DANILO BUSTOS SUAREZ DANILO BUSTOS SUAREZ
First Name	DANILO DANILO
Last Name	BUSTOS SUAREZ
Country	COLOMBIA
Birth Date	1963-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., BOGOTA C/O COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., BOGOTA CALLE 126 NO. 11-63, BOGOTA BOGOTA, COL CARRERA 22 NO. 122-31 APTO. 304, BOGOTA AVENIDA 26 SUR NO. 72-95 APTO. 401 Y 402, BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11835

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11835 Country: United States Entity: NK-oFiVdQXb4MPdkko4TWYBJ5 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PVTV Listing Date: 2010-03-02 Country: United States Entity: NK-oFiVdQXb4MPdkko4TWYBJ5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Jesus Rafael Suarez Chourio

Alias	JESúS RAFAEL SUáREZ CHOURIO
ID Number	9195336
Profile Type	PERSON
Name	SUAREZ CHOURIO, JESUS RAFAEL JESúS RAFAEL SUÁREZ CHOURIO JESUS SUAREZ CHOURIO JESúS RAFAEL SUáREZ CHOURIO JESúS SUáREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO
First Name	JESúS JESUS JESUS RAFAEL JESúS RAFAEL RAFAEL
Middle Name	RAFAEL
Last Name	SUáREZ SUAREZ CHOURIO SUÁREZ CHOURIO SUáREZ CHOURIO SUAREZ CHOURIO SUÁREZ CHOURIO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-07-19
Birth-Place	CARACAS
Position	FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL) ANCIEN CHEF DE L’éTAT-MAJOR DU COMMANDEMENT EN CHEF DES FORCES ARMéES (ENTRE JUILLET 2019 ET SEPTEMBRE 2020). ANCIEN COMMANDANT EN CHEF DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA (JUSQU’EN JUILLET 2019). NATIONAL ASSEMBLY DEPUTY FOR APURE STATE FORMER CHIEF OF THE GENERAL STAFF TO THE COMMANDER-IN-CHIEF PRéSIDENT DE LA COMMISSION DE LA DéFENSE ET DE LA SéCURITé DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE DEPUIS JANVIER 2021. PRéSIDENT DE LA COMMISSION DE LA DéFENSE ET DE LA SéCURITé DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE DEPUIS JANVIER 2021. ANCIEN CHEF DE L’éTAT-MAJOR DU COMMANDEMENT EN CHEF DES FORCES ARMéES (ENTRE JUILLET 2019 ET SEPTEMBRE 2020). ANCIEN COMMANDANT EN CHEF DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA (JUSQU’EN JUILLET 2019). ANCIEN GéNéRAL DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA ET ANCIEN COMMANDANT DE LA RéGION DE DéFENSE INTéGRALE DE LA ZONE CENTRALE (REDI CENTRALE) DU VENEZUELA. PRESIDENT OF THE DEFENCE AND SECURITY COMMITTEE OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY SINCE JANUARY 2021. FORMER CHIEF OF THE GENERAL STAFF OF THE COMMANDER-IN-CHIEF OF THE ARMED FORCES (BETWEEN JULY 2019 AND SEPTEMBER 2020). FORMER COMMANDER IN CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY (UNTIL JULY 2019). FORMER GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY AND FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL). FORMER COMMANDER-IN-CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY NATIONAL ASSEMBLY DEPUTY FOR APURE STATE AND PRESIDENT OF THE NATIONAL ASSEMBLY’S DEFENCE AND SECURITY COMMISSION (SINCE JANUARY 2021). PRESIDENT OF THE NATIONAL ASSEMBLY’S DEFENCE AND SECURITY COMMISSION FORMER CHIEF OF THE GENERAL STAFF TO THE COMMANDER-IN-CHIEF (JULY 2019 – SEPT 2020) ANCIEN GéNéRAL DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA ET ANCIEN COMMANDANT DE LA RéGION DE DéFENSE INTéGRALE DE LA ZONE CENTRALE (REDI CENTRALE) DU VENEZUELA. MEMBER OF THE PARTIDO SOCIALISTA UNIDO DE VENEZUELA (PSUV: UNITED SOCIALIST PARTY OF VENEZUELA) POLITICAL PARTY GENERAL COMMANDER OF VENEZUELA'S BOLIVARIAN ARMY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2023-11-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ARAGUA, ARAGUA, VEN ARAGUA CARACAS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FORCES PLACéES SOUS SON COMMANDEMENT LORSQU’IL éTAIT GéNéRAL DANS L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA, DONT L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS. IL S’EN EST PRIS à L’OPPOSITION DéMOCRATIQUE ET A SOUTENU LE RECOURS AUX TRIBUNAUX MILITAIRES POUR JUGER DES MANIFESTANTS CIVILS. GENERAL COMMANDER OF THE BOLIVARIAN ARMY VENEZUELAN GENERAL 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 PRESIDENT OF THE DEFENCE AND SECURITY COMMITTEE OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY SINCE JAN 2021. FORMER CHIEF OF THE GENERAL STAFF OF THE COMMANDER-IN-CHIEF OF THE ARMED FORCES (BETWEEN JUL 2019 AND SEP 2020). FORMER COMMANDER IN CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY (UNTIL JUL 2019). FORMER GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY AND FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS BY FORCES UNDER HIS COMMAND DURING HIS TENURE AS GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY, INCLUDING THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES. HE HAS TARGETED THE DEMOCRATIC OPPOSITION AND SUPPORTED THE USE OF MILITARY COURTS TO TRY CIVILIAN PROTESTORS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1078 https://www.asambleanacional.gob.ve/diputado/suarez-chouriojesus-rafael https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22752

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4631.95 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q65501924 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 20 Country: Canada Entity: Q65501924 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39311 Start Date: 2018-07-10 2021-11-24 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2018-07-10 2021-11-24 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q65501924 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4631.95 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q65501924 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q65501924 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2018/889 du ...

Sanction Caption	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4631.95 Country: France Entity: Q65501924 Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) Reason: Responsable de graves violations des droits de l’homme commises par les forces placées sous son commandement lorsqu’il était général dans l’armée nationale bolivarienne du Venezuela, dont l’usage excessif de la force et les mauvais traitements infligés à des détenus. Il s’en est pris à l’opposition démocratique et a soutenu le recours aux tribunaux militaires pour juger des manifestants civils. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0008 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q65501924 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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 former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0008 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q65501924 Program: Venezuela Provisions: Asset freeze Reason: 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 Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q65501924 Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: Responsable de graves violations des droits de l’homme commises par les forces placées sous son commandement lorsqu’il était général dans l’armée nationale bolivarienne du Venezuela, dont l’usage excessif de la force et les mauvais traitements infligés à des détenus. Il s’en est pris à l’opposition démocratique et a soutenu le recours aux tribunaux militaires pour juger des manifestants civils. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22752 Country: United States Entity: Q65501924 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN33 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q65501924 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. MIGUEL CAYETANO SUAREZ

Profile Type	PERSON
Name	MIGUEL CAYETANO SUAREZ
First Name	MIGUEL CAYETANO
Last Name	SUAREZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1981-11-07
Birth-Place	BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-287384

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/287384 Country: Argentina Entity: interpol-red-2017-287384 Program: Red Notice Reason: tenencia de estupefacientes con fines de comercializacion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JUAN JOSE SUAREZ

Profile Type	PERSON
Name	JUAN JOSE SUAREZ
First Name	JUAN JOSE
Last Name	SUAREZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1993-09-05
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-32069

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/32069 Country: Argentina Entity: interpol-red-2020-32069 Program: Red Notice Reason: ASOCIACIÓN ILÍCITA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MARIANO NICOLAS SUAREZ

Profile Type	PERSON
Name	MARIANO NICOLAS SUAREZ
First Name	MARIANO NICOLAS
Last Name	SUAREZ
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1997-06-19
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-25251

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/25251 Country: Argentina Entity: interpol-red-2021-25251 Program: Red Notice Reason: TRANSPORTE DE ESTUPEFACIENTES AGRAVADO POR LA INTERVENCIÓN DE TRES O MÁS PERSONAS ORGANIZADAS PARA COMETERLO. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. JONATAN ALEXANDER FLABIA SUAREZ

Profile Type	PERSON
Name	JONATAN ALEXANDER FLABIA SUAREZ
First Name	JONATAN ALEXANDER
Last Name	FLABIA SUAREZ
Country	URUGUAY
Nationality	URUGUAY
Birth Date	1988-10-06
Birth-Place	RIVERA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-47097

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/47097 Country: Brazil Entity: interpol-red-2022-47097 Program: Red Notice Reason: Agravatted roberry. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. JUAN PEDRO HURTADO SUAREZ

Profile Type	PERSON
Name	JUAN PEDRO HURTADO SUAREZ
First Name	JUAN PEDRO
Last Name	HURTADO SUAREZ
Country	BOLIVIA
Nationality	BOLIVIA
Birth Date	1989-08-15
Birth-Place	BENI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-56952

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/56952 Country: Bolivia Entity: interpol-red-2023-56952 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ANNIE SUAREZ-GONZALEZ

Profile Type	PERSON
Name	ANNIE SUAREZ-GONZALEZ
First Name	ANNIE
Last Name	SUAREZ-GONZALEZ
Country	UNITED STATES
Birth Date	1984-01-27
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2375 W OKEECHOBEE ROAD, APT 2, HIALEAH, FL 33010
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-07-20 Country: United States Entity: us-fed-excl-annie-suarez-gonzalez-33010-hialeah Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. ANTONIO SUAREZ

Profile Type	PERSON
Name	ANTONIO SUAREZ
First Name	ANTONIO
Last Name	SUAREZ
Country	UNITED STATES
Birth Date	1960-09-16
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PENSACOLA, FL 32516, USA P O BOX 3949, PENSACOLA, FL 32516
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-04-20 Country: United States Entity: us-fed-excl-antonio-suarez-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5128S Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-antonio-suarez-32516-pensacola Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).