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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Néstor Luis REVEROL TORRES

Date of Birth: 1964-10-28

Type: individual

Updated: 2026-06-17 18:58:51

Accuracy: 90

Information:

Function: 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 and Executive Secretary of the Electrical General Staff (April 2019 – April 2024). Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020.
Birth: 1964-10-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

REVEROL TORRES Nestor Luis

Date of Birth: 1964-10-28

Type: individual

Updated: 2026-06-17 18:58:51

Accuracy: 75

Information:

individual
VENEZUELA
Venezuela's Minister of Interior, Justice, and Peace; Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency
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 Director of Venezuela's Anti-Narcotics Agency.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV