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Néstor Luis REVEROL TORRES

Military · Politican · Sanctioned entity

Néstor Luis REVEROL TORRES is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Nestor Luis REVEROL TORRES · Nestor Luis Reverol Torres · Nestor Reverol · Néstor Luis REVEROL TORRES · Néstor Luis Reverol Torres · 2 more...				[sources]
Other name	Gen. Néstor Luis Reverol Torres · Néstor Luis Reverol Torres				[sources]
Birth date	1964-10-28				[sources]
Place of birth	Maracaibo				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Nestor · Néstor · Néstor Luis · Néstor Luis				[sources]
ID Number	`7844507`				[sources]
Keywords	National government				[sources]
Last name	REVEROL TORRES · Reverol Torres				[sources]
Matronymic	TORRES				[sources]
Passport number	`A0186449`				[sources]
Patronymic	REVEROL				[sources]
Second name	Luis				[sources]
Wikidata ID	Q6047488				[sources]
Position	Bolivarian National Guard of Venezuela (2014-2016) · Federal Dependencies (2016-2020) · Général en chef de la Garde nationale bolivarienne depuis août 2020. · Minister for Electrical Energy since October 2020, Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since April 2019. Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020. · Minister for Interior Justice and Peace · 9 more...				[sources]
Education	Military Academy of the Bolivarian National Guard				[sources]
Religion	Catholic Church · Christianity				[sources]
Address	El Valle, Libertador, Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-28				[sources]
Modified on	2024-05-10				[sources]
Last changed	2024-05-10	Last checked	2024-05-10	First seen	2022-07-15

Descriptions

Minister for Electrical Energy since Oct 2020, Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since Apr 2019. Minister for Interior, Justice and Peace from 2016 until Oct 2020. General in Chief of the Bolivarian National Guard since Aug 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Minister for Interior, Justice and Peace

— 2024-05-09

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas · Caracas, Capital District	Venezuela
El Valle, Libertador, Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`7844507`	Venezuela	Cedula No.	-	-
`A0186449`	Venezuela	Passport	-	-

Positions held
Position occupied	Start date	End date
Minister of Electrical Power of Venezuela	2020-10-25	2024-04-22

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
Federal Public Service Finance	VEN	2021-11-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/88 du 22/01/2018 (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) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · 1 more...	-	-
European External Action Service	VEN	2021-11-13	-
Global Affairs Canada	Venezuela	-	-

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,085

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,195

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

Source data IDs: ca-sema-venezuela-n-a-6 · NK-jZGGenHsYM5wxL57Mgjsfd · ca-sema-6-ve-nestor-luis-reverol-torres · NK-nSSnqfwjbqsXTsmm6WRYUh · eu-fsf-eu-4298-60 · eu-tb-logical-115216 · NK-UkBPLDUQnFyVVnKPp4pDJH · gb-hmt-13580 · ch-seco-38374 · ofac-22747 · fr-ga-1738

For experts: raw data explorer

Factsheet Descriptions Data sources

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