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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nestor Luis Reverol Torres · Nestor REVEROL TORRES · Nestor Reverol · Néstor Luis Reverol Torres · Néstor Reverol · | [sources] | |||
| Other name | Gen. Néstor Luis Reverol Torres · Jalabola Del Chavismo · Néstor Luis Reverol Torres | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maracaibo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Luis · NESTOR LUIS · Nestor · Néstor · Néstor Luis | [sources] | |||
| ID Number | 7844507 | [sources] | |||
| Last name | Reverol Torres | [sources] | |||
| Matronymic | TORRES | [sources] | |||
| Middle name | Luis | [sources] | |||
| Passport number | A0186449 | [sources] | |||
| Patronymic | REVEROL | [sources] | |||
| Second name | Luis | [sources] | |||
| Title | Minister | [sources] | |||
| Wikidata ID | Q6047488 | [sources] | |||
| Position | Ancien ministre de l'énergie électrique · Bolivarian National Guard (2014-2016) · Executive Secretary of the Electrical General Staff · Federal Dependencies (2016-2020) · Général en chef de la Garde nationale bolivarienne depuis août 2020. · | [sources] | |||
| Education | Military Academy of the Bolivarian National Guard | [sources] | |||
| Religion | Catholic Church · Christianity | [sources] | |||
| Address | Caracas · Caracas, Venezuela · El Valle, Libertador, Caracas · ZULIA, ZULIA, VEN · Zulia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
President of the Zuliana Region Development Corporation (Corpozulia) since April 2024. Former Minister for Electrical Energy (October 2020 – April 2024), Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff (April 2019 – April 2024). Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020. Responsible for serious human rights violations, including the torture of (political) prisoners, and the repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his command.
Président de la Corporation de développement de la région Zuliana (Corpozulia) depuis avril 2024. Ancien ministre de l’énergie électrique (octobre 2020-avril 2024), vice-président des travaux publics et des services et secrétaire exécutif de l’état-major électrique (avril 2019-avril 2024). Ministre de l’intérieur, de la justice et de la paix de 2016 à octobre 2020. Général en chef de la Garde nationale bolivarienne depuis août 2020. Responsable de graves violations des droits de l’homme, notamment la torture de prisonniers (politiques), et de la répression de l’opposition démocratique vénézuélienne, y compris l’interdiction et la répression de manifestations politiques, commises par les forces de sécurité sous son commandement.
Disqualified
Minister for Interior, Justice and Peace The Director Disqualification Sanction was imposed on 09/04/2025.
Venezuelan politician
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs · eu-oj-b312f750cc8796771369580e7fc0365c598165f3 · usgsa-s4mr6hn2y · ca-sema-venezuela-n-a-6 · ca-sema-6-ve-nestor-luis-reverol-torres · eu-fsf-eu-4298-60 · mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87 · gb-fcdo-ven0001 · eu-tb-logical-115216 · NK-jZGGenHsYM5wxL57Mgjsfd · ofac-22747 · us-cia-venezuela-nestor-reverol-minister-of-electricity · ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3 · gb-hmt-13580 · NK-UkBPLDUQnFyVVnKPp4pDJH · ch-seco-38374 · fr-ga-1738 · NK-nSSnqfwjbqsXTsmm6WRYUhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zulia | Venezuela | |
| Caracas · Caracas, Capital District | Venezuela | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Electrical Power of Venezuela | |||
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| El Valle, Libertador, Caracas | Venezuela |
| President of Venezuela | - | - |
| Deputy of Venezuela | - | - |
| Ministry of Popular Power for Interior, Justice and Peace |
| Ministry of Popular Power for Interior, Justice and Peace |
| Bolivarian National Guard |