Nestor Luis Reverol Torres
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Nestor Luis Reverol Torres
Gender:
label.gender.m
Birth:
1964-10-28
Nationality:
VEN
Person type:
label.person_type.P
Name original:
Néstor Luis Reverol Torres
Other names:
Nestor Luis Reverol Torres, Néstor Reverol, Nestor Reverol Torres, Néstor Luis Reverol Torres, Reverol Torres, Nestor Reverol
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | 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 |
| - | 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 |
| - | 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 an |
| - | Gender: male. Former Commander General of the Bolivarian National Guard. Promoted to General in Chief of the Bolivarian National Guard in August 2020. Responsible for the torture of political prisoner |
| - | (UK Sanctions List Ref):VEN0001 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Minister for Interior, Justice and Peace (UK Statement of Reasons):Minister for Inte |
| - | (UK Sanctions List Ref):VEN0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Serv |
| - | (UK Sanctions List Ref):VEN0001 (UK Statement of Reasons):Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect tha |
| - | (UK Sanctions List Ref):VEN0001. (UK Statement of Reasons):Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect th |
| - | Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible fo |
| - | Gender: male. Former Commander General of the Bolivarian National Guard. Responsible for the torture of political prisoners and repression of political demonstrations. |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
- https://www.lavanguardia.com/internacional/20190127/4626204305/venezuela-crisis-maduro-guaido-ejercito-eeuu.html
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://www.lavanguardia.com/politica/20200601/481558203088/eeuu-ofrece-una-recompensa-por-el-superintendente-de-criptomoneda-venezolana.html
- https://www.justice.gov/usao-edny/pr/former-top-leaders-venezuela-s-anti-narcotics-agency-indicted-trafficking-drugs-united
- https://www.laprensa.hn/mundo/985821-410/eua-acusa-de-narcotr%C3%A1fico-a-dos-exjefes-antidrogas-de-venezuela
- https://cnnespanol.cnn.com/2020/03/31/quienes-son-los-15-venezolanos-acusados-por-corrupcion-lavado-de-dinero-y-narcoterrorismo-por-el-gobierno-de-ee-uu/
- https://www.aporrea.org/tiburon/n353672.html
- https://www.elconfidencial.com/mundo/2019-02-22/el-general-carvajal-apunta-a-los-vinculos-con-el-narcotrafico-de-la-cupula-del-chavismo_1842362/
- https://www.thedailybeast.com/how-cuba-helped-make-venezuela-a-mafia-state
- https://www.thedailybeast.com/how-cuba-helped-make-venezuela-a-mafia-state
- https://www.infobae.com/venezuela/2024/04/23/maduro-saco-del-gabinete-ministerial-al-general-nestor-reverol-el-aliado-militar-mas-importante-que-tenia-tareck-el-aissami/
- https://www.infobae.com/venezuela/2024/04/23/maduro-saco-del-gabinete-ministerial-al-general-nestor-reverol-el-aliado-militar-mas-importante-que-tenia-tareck-el-aissami/
- https://www.infobae.com/venezuela/2024/04/23/maduro-saco-del-gabinete-ministerial-al-general-nestor-reverol-el-aliado-militar-mas-importante-que-tenia-tareck-el-aissami/
- https://www.ecuavisa.com/mundo/maduro-nombra-ministro-general-acusado-narcotrafico-eeuu-OPEC180961
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nestor Luis Reverol Torres have any sanctions?
Yes, Nestor Luis Reverol Torres is sanctioned by:
2. Can I receive AML sanctions alerts on Nestor Luis Reverol Torres?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nestor Luis Reverol Torres:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.