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Canonical ID: Q6047488 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zulia, Zulia | eng | us_ofac_sdn | ofac-22747 | |||
Person:address | El Valle, Libertador, Caracas, Capital District | eng | us_ofac_sdn | ofac-22747 | |||
Person:addressEntity | addr-bf9ac6cdbdd42045460a1ac4fb27dad40f335f96 | us_ofac_sdn | ofac-22747 | ||||
Person:addressEntity | addr-6dc055c2024f3f5dda86c2dcc27c2525abfa5240 | us_ofac_sdn | ofac-22747 | ||||
Person:birthDate | 1964-10-28 | us_ofac_sdn | ofac-22747 | ||||
Person:citizenship | ve | us_ofac_sdn | ofac-22747 | ||||
Person:country | ve | 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 | us_ofac_sdn | ofac-22747 | ||||
Person:id | a175647aa14f2a7326d89a49a8689f677bd63f9d | 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 | us_ofac_sdn | ofac-22747 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22747 | ||||