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`	El Valle, Libertador, Caracas, Capital District	eng	us_ofac_sdn	`ofac-22747`	2026-01-26
`Person:address`	ZULIA, ZULIA	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2025-12-29
`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:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-04-10
`Person:address`	Zulia, Zulia	eng	us_ofac_sdn	`ofac-22747`	2026-01-26
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`		gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:addressEntity`	`addr-6dc055c2024f3f5dda86c2dcc27c2525abfa5240`		us_ofac_sdn	`ofac-22747`	2026-01-26
`Person:addressEntity`	`addr-bf9ac6cdbdd42045460a1ac4fb27dad40f335f96`		us_ofac_sdn	`ofac-22747`	2026-01-26
`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`	Néstor Luis Reverol Torres	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2026-01-08
`Person:alias`	Néstor Luis Reverol Torres	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:alias`	Jalabola Del Chavismo	spa	wikidata	`Q6047488`	2024-10-28
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-115216`	2023-04-20
`Person:birthDate`	1964-10-28		be_fod_sanctions	`eu-fsf-eu-4298-60`	2023-04-20
`Person:birthDate`	1964-10-28		gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-04-10
`Person:birthDate`	1964-10-28		mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:birthDate`	1964-10-28		eu_fsf	`eu-fsf-eu-4298-60`	2023-04-20
`Person:birthDate`	1964-10-28		gb_fcdo_sanctions	`gb-fcdo-ven0001`	2026-01-08
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-4298-60`	2023-04-20
`Person:birthDate`	1964-10-28		wikidata	`Q6047488`	2025-12-11
`Person:birthDate`	1964-10-28		wd_peps	`Q6047488`	2024-10-11
`Person:birthDate`	1964-10-28		gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:birthDate`	1964-10-28		wd_categories	`Q6047488`	2025-12-09
`Person:birthDate`	1964-10-28		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:birthDate`	1964-10-28		fr_tresor_gels_avoir	`fr-ga-1738`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-4298-60`	2023-04-20
`Person:birthDate`	1964-10-28		be_fod_sanctions	`be-fod-ef1aaa034762bdbe510ca4dc22d274494b5308e0`	2025-12-01
`Person:birthDate`	1964-10-28		us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:birthDate`	1964-10-28		eu_travel_bans	`eu-tb-logical-115216`	2023-04-20
`Person:birthPlace`	Maracaibo	eng	wikidata	`Q6047488`	2023-07-18
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22747`	2024-11-13
`Person:citizenship`	ve		wd_peps	`Q6047488`	2026-01-15
`Person:citizenship`	ve		wd_categories	`Q6047488`	2024-09-28
`Person:citizenship`	ve		wikidata	`Q6047488`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q6047488`	2025-12-12
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2024-08-06
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`Person:country`	ve		gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:country`	ve		gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:country`	ve		us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:createdAt`	2018-01-22		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		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`	Néstor	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:firstName`	Nestor	eng	us_ofac_sdn	`ofac-22747`	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:firstName`	Néstor		ch_seco_sanctions	`ch-seco-38374`	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`	Nestor	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:firstName`	Néstor Luis	fra	mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:firstName`	NESTOR LUIS	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`Person:firstName`	Néstor Luis		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2025-07-28
`Person:firstName`	Nestor	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-04-10
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115216`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0001`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4298-60`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1738`	2023-04-20
`Person:gender`	male		wikidata	`Q6047488`	2023-07-18
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4298-60`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-ef1aaa034762bdbe510ca4dc22d274494b5308e0`	2025-12-01
`Person:id`	9c3727f457e2b337be0661ae086620a9fb6167a4		eu_fsf	`eu-fsf-eu-4298-60`	2025-05-16
`Person:id`	2fd05104c8f3bc0d6b1e2ffb0bad99403152936f		fr_tresor_gels_avoir	`fr-ga-1738`	2026-01-06
`Person:id`	f0c2d4e9213b015386961be93eba827532a73f13		ch_seco_sanctions	`ch-seco-38374`	2025-08-22
`Person:id`	7af4c493a31bda49a0343b9c525a4763243ddaca		be_fod_sanctions	`eu-fsf-eu-4298-60`	2025-05-16
`Person:id`	03a50fd79fbe3d739b9d29175665c62d426fae34		be_fod_sanctions	`be-fod-ef1aaa034762bdbe510ca4dc22d274494b5308e0`	2025-12-01
`Person:id`	b2bc18d8eb47576d30ed722b2ab5bf0a9aa3388d		gb_hmt_sanctions	`gb-hmt-13580`	2026-01-28
`Person:id`	0a41e82645fb05f49bba21c73ef1536352b0f334		gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2026-01-06
`Person:id`	7352be766283b6494a23c74e0c828d38a38f9c63		mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2025-01-16
`Person:id`	8a09efa06d85e10efee5a3550c654505e5948f68		us_sam_exclusions	`usgsa-s4mr6hn2y`	2026-01-06
`Person:id`	e3f81f430229e3466b1b26f48ec24d24a99475d5		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2025-07-28
`Person:id`	096ddba323d165b88ae4c6993f562729a36bcb5e		wikidata	`Q6047488`	2026-01-09
`Person:id`	27e0ba1f35c9236a0b7d13d6f633858e0a79dba1		wd_categories	`Q6047488`	2026-01-07
`Person:id`	4a9156639794783798ea00ca5e9489d8dfaf7d50		eu_travel_bans	`eu-tb-logical-115216`	2025-02-25
`Person:id`	556021ffbf7ddeb2371d82493c30e6414fbd63d1		us_trade_csl	`ofac-22747`	2026-01-06
`Person:id`	a175647aa14f2a7326d89a49a8689f677bd63f9d		us_ofac_sdn	`ofac-22747`	2026-01-26
`Person:id`	f444701415088e8f017b577314e58c40a3026980		wd_peps	`Q6047488`	2026-01-15
`Person:id`	e6c93e936d363dbecade0a3b94c30148ce4b42ca		ann_pep_positions	`Q6047488`	2025-12-12
`Person:id`	253ddc12c0a122328fda920780795924114585f3		gb_fcdo_sanctions	`gb-fcdo-ven0001`	2026-01-07
`Person:id`	bb1b5a15805c174a6078a567c960d1a97fd65c8f		gb_fcdo_sanctions	`gb-fcdo-ven0001`	2026-01-09
`Person:id`	c6a326db21305acfccd5ffd58aa47af0240e5a71		gb_fcdo_sanctions	`gb-fcdo-ven0001`	2026-01-09
`Person:id`	062f91befb62e8f8b6b4adfcf43cdc224cb864ab		gb_fcdo_sanctions	`gb-fcdo-ven0001`	2026-01-09
`Person:idNumber`	7844507	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:lastName`	REVEROL TORRES	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-05-03
`Person:lastName`	Reverol Torres	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:lastName`	REVEROL TORRES	fra	mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:lastName`	REVEROL TORRES	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`Person:lastName`	Reverol Torres		ch_seco_sanctions	`ch-seco-38374`	2023-04-20
`Person:lastName`	Reverol Torres	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:lastName`	REVEROL TORRES	fra	fr_tresor_gels_avoir	`fr-ga-1738`	2023-04-20
`Person:lastName`	REVEROL TORRES		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2024-08-06

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