Nestor Luis REVEROL TORRES - Sanctions record
18.117.157.139
27.04.2025 20:30:01
Nestor Luis REVEROL TORRES - Sanctions record

Nestor Luis REVEROL TORRES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

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

Addresses (2)

Country Venezuela, Bolivarian Republic
Region Zulia
Full address Zulia, Venezuela
Street El Valle, Libertador
City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address El Valle, Libertador, Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: A0186449
Country Venezuela, Bolivarian Republic
Type Cedula No.: 7844507
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.04.2025. 19:15
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