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:topics`	sanction		eu_fsf	`eu-fsf-eu-4298-60`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4298-60`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-115216`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22747`	2025-07-17
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-wf1p99h4ytrngkjxbcgvplqpuqs`	2025-04-10
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1738`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn2y`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-38374`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13580`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22747`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q6047488`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0001`	2024-05-09
`Person:topics`	role.pep		wd_categories	`Q6047488`	2024-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87`	2024-08-14
`Person:topics`	role.pep		wikidata	`Q6047488`	2023-07-18
`Person:topics`	mil		wikidata	`Q6047488`	2023-07-18