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:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2024-08-06
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:country`	ve		wd_peps	`Q6047488`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-14