Lists of sanctions
3.15.230.252
11.03.2025 11:32:30

Removed: Néstor Luis REVEROL TORRESHistorical record: last active at 10.01.2025 19:15

List

Historical record: last active at 10.01.2025 19:15

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 22.09.2017
Date of publication 04.09.2024

Names (1)

Last name/Name REVEROL TORRES
First name/Name Néstor Luis
Full name/Name Néstor Luis REVEROL TORRES
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Historical data

No records
Updated: 11.03.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.