Nestor Luis REVEROL TORRES

Other names

    Sanctioned by

    gender: male

    Names

    Néstor Luis REVEROL TORRES

    Birth

    1964-10-28

    Designation

    position: Minister for Electrical Energy since October 2020, Vice-President of Public Works and Services and Executive Secretary of the Electrical General Staff since April 2019. Minister for Interior, Justice and Peace from 2016 until October 2020. General in Chief of the Bolivarian National Guard since August 2020.

    European Union
    European Commission
    European Commission Consolidated List

    Listed

    2018-01-22

    Updated

    2021-11-12

    gender: male

    Names

    Nestor Luis Reverol Torres
    Néstor Luis Reverol Torres

    Birth

    1964-10-28

    Affiliation

    nationality: Venezuela
    regime: Venezuela

    Designation

    title: Minister
    position: Minister for Interior Justice and Peace
    position: Vice-President of Public Works and Services
    position: Executive Secretary of the Electrical General Staff

    Address

    Venezuela; Caracas

    Reason

    Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces. Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during “Liberation of the People” security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard.

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2018-01-22

    Updated

    2022-01-28

    gender: male

    Names

    Nestor Luis REVEROL TORRES

    Birth

    1964-10-28

    Affiliation

    citizenship: Venezuela

    Designation

    title: 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

    Identification

    passport: A0186449, Venezuela
    national: 7844507, Venezuela

    Address

    Venezuela, Zulia
    Venezuela, Capital District, Caracas; El Valle, Libertador

    Notes

    program: VENEZUELA

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List