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Database freshness: 2026-08-14
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Nestor Luis Reverol Torres

Sanctioned
REVEROL TORRES
Type
person
Subtype
Country
Venezuela
Date of birth
1964-10-28
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
38374
Asset freeze
2018-03-28activeSource
European Union
EU FSF
EU.4298.60
Asset freeze
2018-01-22activeSource
France
Registre national des gels d'avoirs
1738
Asset freeze
activeSource
United Kingdom
UKSL
VEN0001
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
22747
Asset freeze
2017-07-26activeSource
Legal bases
European Union
EU amendment 2025/42 (OJ L10012025)regulation 2025/42 (OJ L10012025)
Source
France
2
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source