| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nestor Luis REVEROL TORRES · Nestor Luis Reverol Torres · Néstor Luis REVEROL TORRES · Néstor Luis Reverol Torres · Néstor Reverol · 1 more... | [sources] | |||
| Other name | Gen. Néstor Luis Reverol Torres · Nestor Reverol · Néstor Luis Reverol Torres · Néstor Reverol | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maracaibo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Nestor · Néstor · 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 | 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 · Minister of Electrical Power of Venezuela (2020-) · Ministre de l’intérieur, de la justice et de la paix de 2016 à octobre 2020. · 4 more... | [sources] | |||
| Education | Military Academy of the Bolivarian National Guard | [sources] | |||
| Religion | Catholic Church | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
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.
Venezuelan politician
| Address | ||
|---|---|---|
| Full address | Country | |
| Zulia | Venezuela | |
| El Valle, Libertador, Caracas | Venezuela | |
| Caracas · Caracas, Capital District | Venezuela | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
A0186449 | Venezuela | Passport | - | - | |
7844507 | Venezuela | Cedula No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of Electrical Power of Venezuela | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 | - | ||
| European External Action Service | VEN | - | ||
| Office of Financial Sanctions Implementation · UK | Venezuela | - | ||
| Federal Public Service Finance | VEN | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| 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... | - | - | |
| Global Affairs Canada | Venezuela | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
eu-tb-logical-115216 · NK-jZGGenHsYM5wxL57Mgjsfd · ca-sema-venezuela-n-a-6 · ch-seco-38374 · ca-sema-6-ve-nestor-luis-reverol-torres · NK-nSSnqfwjbqsXTsmm6WRYUh · eu-fsf-eu-4298-60 · fr-ga-1738 · gb-hmt-13580 · ofac-22747 · NK-UkBPLDUQnFyVVnKPp4pDJHFor experts: raw data explorer
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