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Néstor Luis REVEROL TORRES

Military · Politician · Sanctioned entity

Néstor 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 · Néstor Luis REVEROL TORRES · 3 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]
Title	Minister				[sources]
Wikidata ID	Q6047488				[sources]
Position	Ancien ministre de l'énergie électrique · 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. · 13 more...				[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	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-05	Last processed	2025-02-21	First seen	2023-04-20

Descriptions

President of the Zuliana Region Development Corporation (Corpozulia) since April 2024. Former Minister for Electrical Energy (October 2020 – April 2024), Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff (April 2019 – April 2024). Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 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, 2025-02-05

President of the Zuliana Region Development Corporation (Corpozulia) since April 2024. Former Minister for Electrical Energy (October 2020 – April 2024), Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff (April 2019 – April 2024). Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 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.

— EU Council Official Journal Sanctioned Entities, 2025-01-10

Président de la Corporation de développement de la région Zuliana (Corpozulia) depuis avril 2024. Ancien ministre de l’énergie électrique (octobre 2020-avril 2024), vice-président des travaux publics et des services et secrétaire exécutif de l’état-major électrique (avril 2019-avril 2024). Ministre de l’intérieur, de la justice et de la paix de 2016 à octobre 2020. Général en chef de la Garde nationale bolivarienne depuis août 2020. 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, 2025-01-13

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
Caracas · Caracas, Capital District	Venezuela
Zulia	Venezuela
El Valle, Libertador, Caracas	Venezuela

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

Positions held
Position occupied	Start date	End date
Ministry of Popular Power for Interior, Justice and Peace	2016-01-01	2020-01-01
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 Electrical Power of Venezuela	2020-10-25	2024-04-22

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2025-01-11	-
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) · 2 more...	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	VEN	2021-11-13	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Global Affairs Canada	Venezuela	-	-
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 Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
Council of the European Union	-	2018-01-22	-
TREAS-OFAC	Reciprocal	2017-07-26	-
La Principauté de Monaco	-	-	-

Data sources

EU Consolidated Travel Bans4,170

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 SAM Procurement Exclusions118,166

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

United States · GSA

Wikidata Politically Exposed Persons248,602

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,096

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Wikidata Persons in Relevant Categories435,697

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,554

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

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

French National Asset Freezing System5,264

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

External databases

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

Wikidata388,145

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: gb-hmt-13580 · ofac-22747 · NK-jZGGenHsYM5wxL57Mgjsfd · eu-fsf-eu-4298-60 · gb-fcdo-ven0001 · usgsa-s4mr6hn2y · eu-oj-b312f750cc8796771369580e7fc0365c598165f3 · us-cia-venezuela-nestor-reverol-minister-of-electricity · ca-sema-venezuela-n-a-6 · mc-freezes-1d9836f92bcfad1e3c12c545ea0c6b00634dae87 · eu-tb-logical-115216 · ca-sema-6-ve-nestor-luis-reverol-torres · fr-ga-1738 · ca-sema-fc7a55fea4a1b47959cc933272281026da9729e3 · ch-seco-38374 · NK-UkBPLDUQnFyVVnKPp4pDJH · NK-nSSnqfwjbqsXTsmm6WRYUh

For experts: raw data explorer

Factsheet Descriptions Data sources

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