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Nestor Luis Reverol Torres

Military · Politician · Sanctioned entity

Nestor Luis Reverol Torres is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	NESTOR LUIS REVEROL TORRES · Nestor Luis REVEROL TORRES · Nestor Luis Reverol Torres · Nestor REVEROL · Nestor Reverol · 4 more...				[sources]
Other name	Gen. Néstor Luis Reverol Torres · Jalabola Del Chavismo · Néstor Luis Reverol Torres				[sources]
Birth date	1964-10-28				[sources]
Place of birth	Maracaibo				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	NESTOR LUIS · Nestor · Néstor · Néstor Luis · Néstor Luis				[sources]
ID Number	`7844507`				[sources]
Keywords	National government				[sources]
Last name	REVEROL TORRES · Reverol Torres				[sources]
Matronymic	TORRES				[sources]
Middle name	Luis				[sources]
Passport number	`A0186449`				[sources]
Patronymic	REVEROL				[sources]
Second name	Luis				[sources]
Wikidata ID	Q6047488				[sources]
Position	Bolivarian National Guard of Venezuela (2014-2016) · Executive Secretary of the Electrical General Staff · Federal Dependencies (2016-2020) · Général en chef de la Garde nationale bolivarienne depuis août 2020. · Minister 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. · 12 more...				[sources]
Education	Military Academy of the Bolivarian National Guard				[sources]
Religion	Catholic Church · Christianity				[sources]
Address	Caracas, Venezuela · El Valle, Libertador, Caracas · ZULIA, ZULIA, VEN · Zulia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2023-04-20

Descriptions

Minister for Electrical Energy since Oct 2020, Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since Apr 2019. Minister for Interior, Justice and Peace from 2016 until Oct 2020. General in Chief of the Bolivarian National Guard since Aug 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Minister for Interior, Justice and Peace

— UK FCDO Sanctions List, 2024-05-09

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Zulia	Venezuela
Caracas · Caracas, Capital District	Venezuela
El Valle, Libertador, Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`A0186449`	Venezuela	Passport	-	-
`7844507`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Ministry of Popular Power for Interior, Justice and Peace	2016-01-01	2020-01-01
Minister of Electrical Power of Venezuela	2020-10-25	2024-04-22
Bolivarian National Guard of Venezuela	2014-01-01	2016-01-01
Minister of Electrical Power of Venezuela	2020-10-25	2024-04-22
Ministry of Popular Power for Interior, Justice and Peace	2012-01-01	2013-01-01
Minister of Electricity	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	VEN	2021-11-13	-
Direction Générale du Trésor	(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · 1 more...	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
TREAS-OFAC	Reciprocal	2017-07-26	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2021-11-13	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US CIA World Leaders11,048

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-6-ve-nestor-luis-reverol-torres · mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87 · ch-seco-38374 · eu-fsf-eu-4298-60 · fr-ga-1738 · NK-UkBPLDUQnFyVVnKPp4pDJH · NK-nSSnqfwjbqsXTsmm6WRYUh · ca-sema-venezuela-n-a-6 · eu-tb-logical-115216 · usgsa-s4mr6hn2y · us-cia-venezuela-nestor-reverol-minister-of-electricity · ofac-22747 · NK-jZGGenHsYM5wxL57Mgjsfd · gb-hmt-13580 · ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3 · gb-fcdo-ven0001

For experts: raw data explorer

Factsheet Descriptions Data sources

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