Statements: Nestor Luis Reverol Torres

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

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Person:nameNéstor ReverolengwikidataQ6047488
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Person:nameNestor REVEROL TORRESenggb_coh_disqualifiedgb-coh-wf1p99h4ytrngkjxbcgvplqpuqs
Person:nameNéstor Luis Reverol Torresch_seco_sanctionsch-seco-38374
Person:nameNestor Luis REVEROL TORRESengus_ofac_sdnofac-22747
Person:nameNéstor Luis REVEROL TORRESengus_ofac_sdnofac-22747
Person:nameNéstor Luis REVEROL TORRESeu_fsfeu-fsf-eu-4298-60
Person:nameNéstor Luis REVEROL TORRESbe_fod_sanctionseu-fsf-eu-4298-60
Person:nameNestor Luis Reverol Torresenggb_hmt_sanctionsgb-hmt-13580
Person:nameNéstor Luis REVEROL TORRESbe_fod_sanctionsbe-fod-ef1aaa034762bdbe510ca4dc22d274494b5308e0
Person:nameREVEROL TORRES, Nestor Luisus_trade_cslofac-22747
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Person:nameNESTOR LUIS REVEROL TORRESengus_sam_exclusionsusgsa-s4mr6hn2y
Person:nameNestor Luis Reverol Torresenggb_fcdo_sanctionsgb-fcdo-ven0001
Person:nameNéstor Luis REVEROL TORRESfrafr_tresor_gels_avoirfr-ga-1738
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Person:nameNéstor Luis REVEROL TORRESeu_travel_banseu-tb-logical-115216
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Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wf1p99h4ytrngkjxbcgvplqpuqs
Person:notes(Date of UN designation: 2018-01-22)be_fod_sanctionsbe-fod-ef1aaa034762bdbe510ca4dc22d274494b5308e0
Person:notesPresident of the Zuliana Region Development Corporation (Corpozulia) since April 2024. Former Minister for Electrical Energy (October 2020 – April 2024), Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff (April 2019 – April 2024). Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020. Responsible for serious human rights violations, including the torture of (political) prisoners, and the repression of the democratic opposition in Venezuela, including the prohibition and repression of political demonstrations, committed by security forces under his command.ch_seco_sanctionsch-seco-38374
Person:notesMinister for Interior, Justice and Peace The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0001
Person:notesVenezuelan politicianengwikidataQ6047488
Person:notesPrésident de la Corporation de développement de la région Zuliana (Corpozulia) depuis avril 2024. Ancien ministre de l’énergie électrique (octobre 2020-avril 2024), vice-président des travaux publics et des services et secrétaire exécutif de l’état-major électrique (avril 2019-avril 2024). Ministre de l’intérieur, de la justice et de la paix de 2016 à octobre 2020. Général en chef de la Garde nationale bolivarienne depuis août 2020. Responsable de graves violations des droits de l’homme, notamment la torture de prisonniers (politiques), et de la répression de l’opposition démocratique vénézuélienne, y compris l’interdiction et la répression de manifestations politiques, commises par les forces de sécurité sous son commandement.frafr_tresor_gels_avoirfr-ga-1738
Person:passportNumberA0186449engus_ofac_sdnofac-22747
Person:politicalUnited Socialist Party of VenezuelaengwikidataQ6047488
Person:positionPresident of the Zuliana Region Development Corporation (Corpozulia) since April 2024. Former Minister for Electrical Energy (October 2020 – April 2024), Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff (April 2019 – April 2024). Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020.eu_fsfeu-fsf-eu-4298-60
Person:positionMinister for Electrical Energy since October 2020, Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since April 2019. Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020.be_fod_sanctionseu-fsf-eu-4298-60
Person:positionMinistre de l'intérieur, de la justice et de la paix de 2016 à octobre 2020frafr_tresor_gels_avoirfr-ga-1738
Person:positionVenezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agencyengus_ofac_sdnofac-22747
Person:positionVice-President of Public Works and Servicesenggb_hmt_sanctionsgb-hmt-13580
Person:positionMinister for Interior Justice and Peaceenggb_hmt_sanctionsgb-hmt-13580
Person:positionExecutive Secretary of the Electrical General Staffenggb_hmt_sanctionsgb-hmt-13580
Person:positionBolivarian National Guard (2014-2016)engwikidataQ6047488
Person:positionMinister for Interior Justice and Peaceenggb_fcdo_sanctionsgb-fcdo-ven0001
Person:positionVice-President of Public Works and Servicesenggb_fcdo_sanctionsgb-fcdo-ven0001
Person:positionExecutive Secretary of the Electrical General Staffenggb_fcdo_sanctionsgb-fcdo-ven0001
Person:positionMinister of Electrical Power of Venezuela (2020-2024)engwikidataQ6047488
Person:positionPresident of the Zuliana Region Development Corporation (Corpozulia) since April 2024. Former Minister for Electrical Energy (October 2020 – April 2024), Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff (April 2019 – April 2024). Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020.be_fod_sanctionsbe-fod-ef1aaa034762bdbe510ca4dc22d274494b5308e0
Person:positionAncien ministre de l'énergie électriquefrafr_tresor_gels_avoirfr-ga-1738
Person:positionMinistry of Internal Affairs of Venezuela (2016-2020)engwikidataQ6047488
Person:positionpresident (2024-)engwikidataQ6047488
Person:positionMinistry of Internal Affairs of Venezuela (2012-2013)engwikidataQ6047488
Person:positionGénéral en chef de la Garde nationale bolivarienne depuis août 2020.frafr_tresor_gels_avoirfr-ga-1738
Person:positionPresident of the Zuliana Region Development Corporation (Corpozulia) since April 2024. Former Minister for Electrical Energy (October 2020 – April 2024), Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff (April 2019 – April 2024). Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020.eu_travel_banseu-tb-logical-115216
Person:positionPrésident de la Corporation de développement de la région Zuliana (Corpozulia)frafr_tresor_gels_avoirfr-ga-1738
Person:positionFederal Dependencies (2016-2020)engwikidataQ6047488
Person:positionVice-président des travaux publics et des services et secrétaire exécutif de l'état-major électrique (avril 2019-avril 2024)frafr_tresor_gels_avoirfr-ga-1738
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Person:religionChristianityengwikidataQ6047488
Person:religionCatholic ChurchengwikidataQ6047488
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Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042be_fod_sanctionsbe-fod-ef1aaa034762bdbe510ca4dc22d274494b5308e0
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22747engus_ofac_sdnofac-22747
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1738frafr_tresor_gels_avoirfr-ga-1738
Person:titleMinisterenggb_hmt_sanctionsgb-hmt-13580
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