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| Also known as | Gen. Néstor Luis Reverol Torres, Jalabola Del Chavismo, Néstor Luis Reverol Torres |
|---|---|
| Date of birth | 1964-10-28 |
| Place of birth | Maracaibo |
| Classification | National government (past) |
| Education | Military Academy of the Bolivarian National Guard |
| Political affiliation | United Socialist Party of Venezuela |
Positions held
| Position | Start | End |
|---|---|---|
| Minister of Electrical Power of Venezuela | 2020-10-25 | 2024-04-22 |
Sources
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- French National Asset Freezing System Official
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- UK HMT/OFSI Consolidated List of Targets Official
The United Kingdom's consolidated international sanctions list.
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
- Wikidata Politically Exposed Persons
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes