Lists › UK Sanctions List › uk_fcdo-VEN0001
Nestor Luis Reverol Torres
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0001.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Nestor Luis Reverol Torres | primary |
| Néstor Luis Reverol Torres | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1964-10-28 |
| Addresses | Caracas Venezuela |
Remarks (as published)
Minister for Interior, Justice and Peace The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Nestor Luis REVEROL TORRES (ofac_sdn), Néstor Luis REVEROL TORRES (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.