{"raw_record_id":"a5039920-e3e5-45c0-a31b-f6012852077c","external_id":"VEN0008","record_hash":"99266803181545a08271ddee4bf2e66477f22cd718fd31fc60eb13bc451767dc","raw_record":{"Names":{"Name":{"Name1":"Jesus","Name2":"Rafael","Name6":"Suarez Chourio","NameType":"Primary name"}},"Titles":{"Title":"Commander"},"UniqueID":"VEN0008","RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13683","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Jesús Rafael Suárez Chourio"}},"DateDesignated":"31/12/2020","OtherInformation":"General Commander of the Bolivarian Army The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"19/07/1962"},"Genders":{"Gender":"Male"},"Positions":{"Position":["Member of the Partido Socialista Unido de Venezuela (PSUV: United Socialist Party of Venezuela) political party","National Assembly Deputy for Apure State","President of the National Assembly’s Defence and Security Commission","Former Commander-in-Chief of the Venezuelan Bolivarian National Army","Former Chief of the General Staff to the Commander-in-Chief","Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central)"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}