Entity record

Nestor Luis Reverol TorresPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Nestor Luis Reverol Torres appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Venezuela; reflected as observed on 2026-06-03.

Also known as

  • Néstor Luis Reverol Torres

Designations

Source remarks: VEN0001 — 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. (official source)

Key properties

Date of birth
Nationality
VE
Position
(1) Minister for Interior Justice and Peace (2) Vice-President of Public Works and Services (3) Executive Secretary of the Electrical General Staff

Addresses

Caracas, VE

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Nestor Luis Reverol Torres. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nestor-luis-reverol-torres-nk8274d7d9/

Machine-readable export (FTM + lineage): /people/nestor-luis-reverol-torres-nk8274d7d9/entity.json