REVEROL TORRES, Nestor Luis — OFAC Sanctioned (VENEZUELA, individual)
REVEROL TORRES, Nestor Luis — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REVEROL TORRES, Nestor Luis; Type: individual; Sanctions program: VENEZUELA.
| Name | REVEROL TORRES, Nestor Luis |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Venezuela's Minister of Interior, Justice, and Peace; Former Commander General o |
| Remarks | DOB 28 Oct 1964; citizen Venezuela; Gender Male; Cedula No. 7844507 (Venezuela); Passport A0186449 (Venezuela); Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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