SDN list · entry 22747
REVEROL TORRES Nestor Luis
Yes. REVEROL TORRES Nestor Luis is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22747, added on July 26, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | July 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| REVEROL TORRES Nestor Luis | Primary name | strong |
| REVEROL TORRES Néstor Luis | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | A0186449 | Venezuela |
| Cedula No. | 7844507 | Venezuela |
Details published by OFAC
| Date of birth | October 28, 1964 |
|---|---|
| Citizenship | Venezuela |
| Address | Zulia, VenezuelaEl Valle, Libertador, Caracas, Capital District, Venezuela |
| Gender | Male |
| 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 |
Legal basis
- Executive Order 13692 (Venezuela)