Search OpenSanctions

Advanced

Nestor Luis Reverol Torres

Back to entity profile

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(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) · 2 more...--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Venezuela-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
European UnionCouncil of the European Union---
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
United KingdomThe Insolvency Service--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
United StatesOFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
European UnionCouncil of the European Union---
  • Previous
  • 1 - 12 of 12
  • Next
Sanctions related to Nestor Luis Reverol Torres - OpenSanctions