Nestor Luis Reverol Torres
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Nestor Luis Reverol Torres
Sexo:
label.gender.m
Nacimiento:
1964-10-28
Nacionalidad:
VEN
Tipo de persona:
label.person_type.P
Nombre original:
Néstor Luis Reverol Torres
Otros nombres:
Nestor Luis Reverol Torres, Néstor Reverol, Nestor Reverol Torres, Néstor Luis Reverol Torres, Reverol Torres, Nestor Reverol
Identificadores:
Array
Ocultar
Sanciones
| 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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Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Nestor Luis Reverol Torres sanciones internacionales?
Sí, Nestor Luis Reverol Torres está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nestor Luis Reverol Torres?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Nestor Luis Reverol Torres:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.