SapherCheck

4 SapherCheck records found for Person Néstor

Alias NéSTOR MONCADA LAU
Weak Alias CHEMA
Profile Type PERSON
Name NéSTOR MONCADA LAU
NESTOR OMAR MONCADA LAU
MONCADA LAU, NESTOR
NESTOR MONCADA LAU
NESTOR MONCADA LAU
NéSTOR MONCADA LAU
NESTOR MONCADA LAU
First Name NESTOR
NESTOR
NéSTOR
Last Name MONCADA LAU
MONCADA LAU
MONCADA LAU
MONCADA LAU
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1954-03-02
Birth-Place MANAGUA, NICARAGUA
Position CONSEILLER PERSONNEL DU PRéSIDENT DU NICARAGUA POUR LES QUESTIONS DE SéCURITé NATIONALE
PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS
PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-12-11
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes À CE TITRE, IL A DIRECTEMENT PARTICIPé à LA PRISE DE DéCISIONS SUR DES QUESTIONS DE SéCURITé NATIONALE ET à LA MISE EN PLACE DE POLITIQUES RéPRESSIVES MENéES PAR L'ÉTAT DU NICARAGUA à L'ENCONTRE DE PERSONNES PARTICIPANT à DES MANIFESTATIONS, DE REPRéSENTANTS DE L'OPPOSITION ET DE JOURNALISTES DANS LE PAYS DEPUIS AVRIL 2018, ET IL EN PORTE LA RESPONSABILITé.
PERSONAL ADVISOR TO THE PRESIDENT OF NICARAGUA ON NATIONAL SECURITY MATTERS. IN THIS CAPACITY, HE HAS BEEN DIRECTLY INVOLVED IN AND RESPONSIBLE FOR DECISION-MAKING ON NATIONAL SECURITY MATTERS AND THE ESTABLISHMENT OF REPRESSIVE POLICIES CARRIED OUT BY THE STATE OF NICARAGUA AGAINST PEOPLE TAKING PART IN DEMONSTRATIONS, OPPOSITION REPRESENTATIVES AND JOURNALISTS IN NICARAGUA FROM APR 2018 ONWARDS.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26125
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1305

12 Sanctions

Sanction Caption NIC
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5585.12

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: Belgium

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
Sanction Caption Nicaragua
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 8

Country: Canada

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 42057

Start Date: 2020-06-24
Listing Date: 2020-06-24
Country: Switzerland

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

UNSC Id: 4
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5585.12

Start Date: 2020-05-04
Listing Date: 2020-05-04
Country: European Union

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: NIC

Reason: 2020/606 (OJ L139I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0606&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5585.12

Country: France

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: (UE) 2020/606 du 04/05/2020 (UE Nicaragua - R (UE) 2019/1716)

Reason: À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: NIC0006

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: NIC0006

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-05-05
Country: United Kingdom

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: Nicaragua

Provisions: Asset freeze

Reason: Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Provisions: (UE) 2020/606 du 04/05/2020

Reason: À ce titre, il a directement participé à la prise de décisions sur des questions de sécurité nationale et à la mise en place de politiques répressives menées par l'État du Nicaragua à l'encontre de personnes participant à des manifestations, de représentants de l'opposition et de journalistes dans le pays depuis avril 2018, et il en porte la responsabilité.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26125

Country: United States

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: SDN List

Provisions: NICARAGUA
Block

Reason: Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR7M5QF

Start Date: 2018-11-27
Listing Date: 2018-12-11
Country: United States

Entity: NK-8ZvEuvrEbt2ZMpDzvxpm23

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number 15222057
V-15222057
Title MAJOR
Profile Type PERSON
Name BLANCO HURTADO, NESTOR NEPTALI
NéSTOR NEPTALI BLANCO HURTADO
NESTOR NEPTALI BLANCO HURTADO
NESTOR NEPTALI BLANCO HURTADO
NéSTOR NEPTALI BLANCO HURTADO
First Name NESTOR
NéSTOR NEPTALI
NéSTOR
NESTOR NEPTALI
Middle Name NEPTALI
Last Name BLANCO HURTADO
BLANCO HURTADO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1982-09-26
Birth-Place VENEZUELA
Position COMMANDANT DE LA ZONE DE CONTRE-RENSEIGNEMENT MILITAIRE N °32, DANS LA RéGION DE LOS LLANOS
MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) – WORKS ALONGSIDE DGCIM
COMMANDANT DE LA GARDE NATIONALE BOLIVARIENNE (GNB)
COMMANDER IN MILITARY COUNTERINTELLIGENCE ZONE NO 32 IN THE LOS LLANOS REGION. MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) SINCE AT LEAST DECEMBER 2017.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-09-27
Modified At 2023-11-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MIRANDA
MIRANDA, MIRANDA, VEN
Topics SANCTIONED ENTITY
Notes COMMANDER IN MILITARY COUNTERINTELLIGENCE ZONE NO 32 IN THE LOS LLANOS REGION. AS MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB), HE HAS OPERATED ALONGSIDE OFFICIALS IN THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)) SINCE AT LEAST DEC 2017. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN DGCIM FACILITIES.
MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB)
COMMANDANT DE LA ZONE DE CONTRE-RENSEIGNEMENT MILITAIRE N °32, DANS LA RéGION DE LOS LLANOS. EN TANT QUE COMMANDANT DE LA GARDE NATIONALE BOLIVARIENNE (GNB), IL AGIT AUX CôTéS DE FONCTIONNAIRES DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS AU MOINS DéCEMBRE 2017. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DE LA DGCIM.
CARTE D’IDENTITé N° V-15222057
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1564
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27863

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5181.77

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 40995

Start Date: 2019-10-11 2019-11-22 2020-11-27 2023-11-28
Listing Date: 2019-10-11 2019-11-22 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5181.77

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5181.77

Country: France

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0019

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0019

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: Venezuela

Provisions: Asset freeze

Reason: Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27863

Country: United States

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: SDN List

Provisions: Block
VENEZUELA-EO13884

Reason: Executive Order 13884 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRB7HNQ

Start Date: 2019-11-05
Listing Date: 2019-11-27
Country: United States

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias NéSTOR LUIS REVEROL TORRES
GEN. NéSTOR LUIS REVEROL TORRES
ID Number 7844507
Profile Type PERSON
Name NéSTOR LUIS REVEROL TORRES
NESTOR LUIS REVEROL TORRES
NESTOR LUIS REVEROL TORRES
NESTOR LUIS REVEROL TORRES
NESTOR REVEROL
NéSTOR REVEROL
NESTOR REVEROL
NéSTOR LUIS REVEROL TORRES
REVEROL TORRES, NESTOR LUIS
First Name NéSTOR LUIS
NESTOR
NESTOR LUIS
NéSTOR LUIS
NéSTOR
Middle Name LUIS
Last Name REVEROL TORRES
REVEROL TORRES
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1964-10-28
Birth-Place MARACAIBO
Position MINISTRY OF POPULAR POWER FOR INTERIOR, JUSTICE AND PEACE (2016-2020)
MINISTRE DE L’INTéRIEUR, DE LA JUSTICE ET DE LA PAIX DE 2016 à OCTOBRE 2020.
MINISTRE DE L’éNERGIE éLECTRIQUE DEPUIS OCTOBRE 2020
PRESIDENT (2024-)
VICE-PRESIDENT OF PUBLIC WORKS AND SERVICES
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.
FEDERAL DEPENDENCIES (2016-2020)
MINISTER OF ELECTRICITY
VICE-PRéSIDENT DES TRAVAUX PUBLICS ET DES SERVICES ET SECRéTAIRE EXéCUTIF DE L’éTAT-MAJOR éLECTRIQUE DEPUIS AVRIL 2019.
MINISTER OF ELECTRICAL POWER OF VENEZUELA (2020-2024)
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
MINISTRY OF POPULAR POWER FOR INTERIOR, JUSTICE AND PEACE (2012-2013)
MINISTER FOR INTERIOR JUSTICE AND PEACE
EXECUTIVE SECRETARY OF THE ELECTRICAL GENERAL STAFF
MINISTRE DE L’éNERGIE éLECTRIQUE DEPUIS OCTOBRE 2020, VICE-PRéSIDENT DES TRAVAUX PUBLICS ET DES SERVICES ET SECRéTAIRE EXéCUTIF DE L’éTAT-MAJOR éLECTRIQUE DEPUIS AVRIL 2019. MINISTRE DE L’INTéRIEUR, DE LA JUSTICE ET DE LA PAIX DE 2016 à OCTOBRE 2020. GéNéRAL EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE DEPUIS AOûT 2020.
GéNéRAL EN CHEF DE LA GARDE NATIONALE BOLIVARIENNE DEPUIS AOûT 2020.
BOLIVARIAN NATIONAL GUARD OF VENEZUELA (2014-2016)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-01-22
Modified At 2024-06-24
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ZULIA
ZULIA, ZULIA, VEN
EL VALLE, LIBERTADOR, CARACAS
CARACAS, VENEZUELA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN
MINISTER FOR ELECTRICAL ENERGY SINCE OCT 2020, VICE-PRESIDENT OF PUBLIC WORKS AND SERVICES AND EXECUTIVE SECRETARY OF THE ELECTRICAL GENERAL STAFF SINCE APR 2019. MINISTER FOR INTERIOR, JUSTICE AND PEACE FROM 2016 UNTIL OCT 2020. GENERAL IN CHIEF OF THE BOLIVARIAN NATIONAL GUARD SINCE AUG 2020. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE TORTURE OF (POLITICAL) PRISONERS, AND THE REPRESSION OF THE DEMOCRATIC OPPOSITION IN VENEZUELA, INCLUDING THE PROHIBITION AND REPRESSION OF POLITICAL DEMONSTRATIONS, COMMITTED BY SECURITY FORCES UNDER HIS COMMAND.
MINISTER FOR INTERIOR, JUSTICE AND PEACE
RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT LA TORTURE DE PRISONNIERS (POLITIQUES), ET DE LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNE, Y COMPRIS L’INTERDICTION ET LA RéPRESSION DE MANIFESTATIONS POLITIQUES, COMMISES PAR LES FORCES DE SéCURITé SOUS SON COMMANDEMENT.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22747
https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1738

11 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4298.60

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: Q6047488

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 6

Country: Canada

Entity: Q6047488

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38374

Start Date: 2021-11-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22
Listing Date: 2021-11-24 2018-03-28 2019-08-07 2020-11-27 2019-11-22
Country: Switzerland

Entity: Q6047488

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4298.60

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: Q6047488

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q6047488

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4298.60

Country: France

Entity: Q6047488

Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable de graves violations des droits de l’homme, notamment la torture de prisonniers (politiques), et de la répression de l’opposition démocratique vénézuélienne, y compris l’interdiction et la répression de manifestations politiques, commises par les forces de sécurité sous son commandement.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0001

Start Date: 2020-12-31
Modified At: 2022-01-20
Country: United Kingdom

Entity: Q6047488

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0001

Start Date: 2020-12-31
Modified At: 2022-01-28
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q6047488

Program: Venezuela

Provisions: Asset freeze

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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q6047488

Provisions: (UE) 2018/88 du 22/01/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: Responsable de graves violations des droits de l’homme, notamment la torture de prisonniers (politiques), et de la répression de l’opposition démocratique vénézuélienne, y compris l’interdiction et la répression de manifestations politiques, commises par les forces de sécurité sous son commandement.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22747

Country: United States

Entity: Q6047488

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN2Y

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: Q6047488

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name NÉSTOR ADOLFO CAÑENGUEZ GUZMÁN
First Name NÉSTOR ADOLFO
Last Name CAÑENGUEZ GUZMÁN
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1982-12-23
Birth-Place MUNICIPIO DE NEJAPA, DEPARTAMENTO DE SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-69203

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/69203

Country: El Salvador

Entity: interpol-red-2023-69203

Program: Red Notice

Reason: Agresión Sexual en Menor e Incapaz Agravada

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices