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`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:address`	ZULIA, ZULIA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14
`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	eng	us_ofac_sdn	`ofac-22747`	2024-06-06
`Person:address`	El Valle, Libertador, Caracas	eng	us_ofac_sdn	`ofac-22747`	2023-11-17