Lists › OFAC SDN › ofac_sdn-22747

Nestor Luis REVEROL TORRES

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22747.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1964-10-28
Addresses	Zulia Venezuela; El Valle, Libertador Caracas Capital District Venezuela

Same name on other lists

Néstor Luis REVEROL TORRES (eu_fsf), Nestor Luis Reverol Torres (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.