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Canonical ID: Q6047488 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | El Valle, Libertador, Caracas | eng | us_ofac_sdn | ofac-22747 | |||
Person:address | Zulia | eng | us_ofac_sdn | ofac-22747 | |||
Person:addressEntity | addr-db15dc705521ac6d9ee3869e5bef00d6095da6dd | eng | us_ofac_sdn | ofac-22747 | |||
Person:addressEntity | addr-a13168d886c3afca39a741ed2d4cf549677d0aa9 | eng | us_ofac_sdn | ofac-22747 | |||
Person:birthDate | 1964-10-28 | eng | us_ofac_sdn | ofac-22747 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22747 | |||
Person:country | ve | eng | us_ofac_sdn | ofac-22747 | |||
Person:fatherName | REVEROL | eng | us_ofac_sdn | ofac-22747 | |||
Person:firstName | Néstor | eng | us_ofac_sdn | ofac-22747 | |||
Person:firstName | Nestor | eng | us_ofac_sdn | ofac-22747 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22747 | |||
Person:id | ade6fcb31ed1ebfd67b1ea19c5a3abe54a730f76 | eng | us_ofac_sdn | ofac-22747 | |||
Person:idNumber | 7844507 | eng | us_ofac_sdn | ofac-22747 | |||
Person:middleName | Luis | eng | us_ofac_sdn | ofac-22747 | |||
Person:motherName | TORRES | eng | us_ofac_sdn | ofac-22747 | |||
Person:name | Néstor Luis REVEROL TORRES | eng | us_ofac_sdn | ofac-22747 | |||
Person:name | Nestor Luis REVEROL TORRES | eng | us_ofac_sdn | ofac-22747 | |||
Person:passportNumber | A0186449 | eng | us_ofac_sdn | ofac-22747 | |||
Person:position | Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency | eng | us_ofac_sdn | ofac-22747 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22747 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22747 | eng | us_ofac_sdn | ofac-22747 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22747 | |||