Is Jesús Rafael Suárez Chourio sanctioned?

Yes, Jesús Rafael Suárez Chourio appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Jesús Rafael Suárez Chourio

Jesús Rafael Suárez Chourio

Q: What sanctions lists is Jesús Rafael Suárez Chourio on?

EU Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions

Venezuela

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · Canada SEMA Sanctions · Swiss SECO Sanctions

Sanction History

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2017

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.