Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NESTOR LUIS REVEROL TORRES · Nestor Luis REVEROL TORRES · Nestor Luis Reverol Torres · Nestor REVEROL · Nestor Reverol · | [sources] | |||
Other name | Gen. Néstor Luis Reverol Torres · Jalabola Del Chavismo · Néstor Luis Reverol Torres | [sources] | |||
Birth date | [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. · | [sources] | |||
Education | Military Academy of the Bolivarian National Guard | [sources] | |||
Religion | Catholic Church · Christianity | [sources] | |||
Address | Caracas · 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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
The record has been enriched with data from the following external databases:
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
ca-sema-6-ve-nestor-luis-reverol-torres
· gb-hmt-13580
· ofac-22747
· us-cia-venezuela-nestor-reverol-minister-of-electricity
· NK-UkBPLDUQnFyVVnKPp4pDJH
· ch-seco-38374
· ca-sema-venezuela-n-a-6
· gb-fcdo-ven0001
· eu-fsf-eu-4298-60
· NK-jZGGenHsYM5wxL57Mgjsfd
· ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3
· fr-ga-1738
· eu-tb-logical-115216
· usgsa-s4mr6hn2y
· NK-nSSnqfwjbqsXTsmm6WRYUh
· mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas · Caracas, Capital District | Venezuela | |
Zulia | Venezuela | |
El Valle, Libertador, Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
A0186449 | Venezuela | Passport | - | - | |
7844507 | Venezuela | Cedula No. | - | - |