1 SapherCheck records found for Person Nestor luis
1. Nestor Luis Reverol Torres
2. Sanction Caption: Venezuela
3. Sanction Caption: Ordinance of 28 M...
4. Sanction Caption: VEN
5. Sanction Caption: Sanction
6. Sanction Caption: (UE) 2018/88 du 2...
7. Sanction Caption: The Venezuela (Sa...
8. Sanction Caption: Venezuela
9. Sanction Caption: Sanction
10. Sanction Caption: SDN List
11. Sanction Caption: Reciprocal
11 Sanctions
1. Sanction Caption: VEN| 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 |