Statements: Nestor Luis Reverol Torres

Canonical ID: Q6047488 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZULIA, ZULIA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`Person:address`	Zulia	eng	us_ofac_sdn	`ofac-22747`	2024-06-06
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-04-10
`Person:address`	El Valle, Libertador, Caracas	eng	us_ofac_sdn	`ofac-22747`	2023-11-17
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13580`	2024-11-28
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:addressEntity`	`addr-db15dc705521ac6d9ee3869e5bef00d6095da6dd`	eng	us_ofac_sdn	`ofac-22747`	2024-06-06
`Person:addressEntity`	`addr-a13168d886c3afca39a741ed2d4cf549677d0aa9`	eng	us_ofac_sdn	`ofac-22747`	2023-11-02
`Person:alias`	Néstor Luis Reverol Torres	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:alias`	Gen. Néstor Luis Reverol Torres	eng	wikidata	`Q6047488`	2023-07-18
`Person:alias`	Néstor Luis Reverol Torres	spa	wikidata	`Q6047488`	2024-06-26
`Person:alias`	Jalabola Del Chavismo	spa	wikidata	`Q6047488`	2024-10-28
`Person:birthDate`	1964-10-28	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:birthDate`	1964-10-28		wd_peps	`Q6047488`	2024-10-11
`Person:birthDate`	1964-10-28		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:birthDate`	1964-10-28	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:birthDate`	1964-10-28	fra	fr_tresor_gels_avoir	`fr-ga-1738`	2023-04-20
`Person:birthDate`	1964-10-28	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-04-10
`Person:birthDate`	1964-10-28		eu_travel_bans	`eu-tb-logical-115216`	2023-04-20
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-115216`	2023-04-20
`Person:birthDate`	1964-10-28		wd_categories	`Q6047488`	2024-09-28
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-4298-60`	2023-04-20
`Person:birthDate`	1964-10-28		eu_fsf	`eu-fsf-eu-4298-60`	2023-04-20
`Person:birthDate`	1964-10-28	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-4298-60`	2023-04-20
`Person:birthDate`	1964-10-28		be_fod_sanctions	`eu-fsf-eu-4298-60`	2023-04-20
`Person:birthDate`	1964-10-28		wikidata	`Q6047488`	2023-07-18
`Person:birthDate`	1964-10-28	fra	mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:birthPlace`	Maracaibo	eng	wikidata	`Q6047488`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q6047488`	2024-11-19
`Person:citizenship`	ve		wd_categories	`Q6047488`	2024-09-28
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22747`	2024-11-13
`Person:classification`	National government (current)		ann_pep_positions	`Q6047488`	2025-08-20
`Person:country`	ve		wd_peps	`Q6047488`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2024-08-06
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:createdAt`	2018-01-22	eng	gb_hmt_sanctions	`gb-hmt-13580`	2024-10-14
`Person:createdAt`	2018-03-28		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`Person:education`	Military Academy of the Bolivarian National Guard	eng	wikidata	`Q6047488`	2023-07-18
`Person:fatherName`	REVEROL	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:firstName`	Nestor	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-04-10
`Person:firstName`	Néstor Luis	fra	mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:firstName`	Néstor		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:firstName`	Néstor Luis		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2025-07-28
`Person:firstName`	Nestor	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:firstName`	Néstor	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:firstName`	NESTOR LUIS	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`Person:firstName`	Nestor	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:firstName`	Néstor	eng	wikidata	`Q6047488`	2023-07-18
`Person:firstName`	Nestor	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:firstName`	Néstor Luis	fra	fr_tresor_gels_avoir	`fr-ga-1738`	2023-04-20
`Person:firstName`	Luis		ch_seco_sanctions	`ch-seco-38374`	2025-08-22
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4298-60`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115216`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q6047488`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1738`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4298-60`	2023-04-20
`Person:id`	6180e8c31261da619a23be25cbb69f05b30a29f2		wd_categories	`Q6047488`	2025-10-13
`Person:id`	7c4dff2aa39431b0a32ddc617999a20184818a1c	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-06-12
`Person:id`	4a9156639794783798ea00ca5e9489d8dfaf7d50		eu_travel_bans	`eu-tb-logical-115216`	2025-02-25
`Person:id`	448be3a0611506db7a7a25eaed102312261d5b11	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-28
`Person:id`	7af4c493a31bda49a0343b9c525a4763243ddaca		be_fod_sanctions	`eu-fsf-eu-4298-60`	2025-05-16
`Person:id`	7352be766283b6494a23c74e0c828d38a38f9c63	fra	mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2025-01-16
`Person:id`	3d490c4189dea0e762f9e3dd8c005401ef40e153		ann_pep_positions	`Q6047488`	2025-08-20
`Person:id`	e3f81f430229e3466b1b26f48ec24d24a99475d5		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2025-07-28
`Person:id`	556021ffbf7ddeb2371d82493c30e6414fbd63d1		us_trade_csl	`ofac-22747`	2024-05-07
`Person:id`	190caec4712f68f17b70ff4ba90d45b1148452e7	fra	fr_tresor_gels_avoir	`fr-ga-1738`	2025-05-30
`Person:id`	f0c2d4e9213b015386961be93eba827532a73f13		ch_seco_sanctions	`ch-seco-38374`	2025-08-22
`Person:id`	ff391601be4d98f30c448db6f5d91a71f017e27b		wd_peps	`Q6047488`	2025-07-01
`Person:id`	9216919a9369b8c2daee0a2ac30376a20dbacf8b	eng	gb_hmt_sanctions	`gb-hmt-13580`	2025-07-28
`Person:id`	ade6fcb31ed1ebfd67b1ea19c5a3abe54a730f76	eng	us_ofac_sdn	`ofac-22747`	2025-06-02
`Person:id`	d5fd35a839457bfbb99eb8d12b1976cf0053a1c9	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2025-05-21
`Person:id`	9c3727f457e2b337be0661ae086620a9fb6167a4		eu_fsf	`eu-fsf-eu-4298-60`	2025-05-16
`Person:id`	5f2c8f778c88cdcf027c4fff0efb605e02f4a283		wikidata	`Q6047488`	2025-05-30
`Person:idNumber`	7844507	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:lastName`	Reverol Torres	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:lastName`	Reverol Torres		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:lastName`	REVEROL TORRES		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2024-08-06
`Person:lastName`	REVEROL TORRES	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-05-03
`Person:lastName`	REVEROL TORRES	fra	fr_tresor_gels_avoir	`fr-ga-1738`	2023-04-20
`Person:lastName`	REVEROL TORRES	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`Person:lastName`	REVEROL TORRES	fra	mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:lastName`	Reverol Torres	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-22747`	2024-10-11
`Person:modifiedAt`	2022-01-28	eng	gb_hmt_sanctions	`gb-hmt-13580`	2024-10-14
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-4298-60`	2025-05-13
`Person:modifiedAt`	2025-01-11		eu_fsf	`eu-fsf-eu-4298-60`	2025-05-13
`Person:modifiedAt`	2025-02-04		ch_seco_sanctions	`ch-seco-38374`	2025-02-05
`Person:motherName`	TORRES	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:name`	Néstor Luis Reverol Torres		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:name`	Néstor Reverol		wd_peps	`Q6047488`	2023-04-20

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