Lists › EU Consolidated › eu_fsf-EU.4298.60

Néstor Luis REVEROL TORRES

Person on the EU Consolidated Financial Sanctions List, listed Jan. 11, 2025. Source reference EU.4298.60.

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Details

Same name on other lists

Nestor Luis REVEROL TORRES (ofac_sdn), Nestor Luis Reverol Torres (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.