Néstor Reverol

Néstor Luis Reverol Torres (born 28 October 1964) holds the position of Minister of the People's Power for Interior Relations and Justice of Venezuela and is currently Commander General of the National Guard of Venezuela. On 3 August 2016, he was appointed as interior minister by President Nicolás Maduro.[1][2]

Néstor Reverol
Reverol in 2018
Minister of the Interior, Justice and Peace
Assumed office
3 August 2016
Preceded byGustavo González López
In office
October 2012 – April 2013
Preceded byTareck El Aissami
Succeeded byMiguel Rodríguez Torres
Personal details
Born (1964-10-28) October 28, 1964
Cabimas, Venezuela
Political partyUnited Socialist Party of Venezuela (PSUV)
Military service
Allegiance Venezuela

Controversy

Drug trafficking

In 2016, the United States government has alleged that Reverol was involved in drug trafficking when he was head of the Oficina Nacional Antidrogas (ONA).[3]

Sanctions

Reverol has been sanctioned by several countries and is banned from entering neighboring Colombia. The Colombian government maintains a list of people banned from entering Colombia or subject to expulsion; as of January 2019, the list had 200 people with a "close relationship and support for the Nicolás Maduro regime".[4][5]

In July 2017, thirteen senior officials, including Reverol, of the Venezuelan government associated with the 2017 Venezuelan Constituent Assembly elections were sanctioned by the United States for their role in undermining democracy and human rights.[6][7]

Canada sanctioned 40 Venezuelan officials, including Reverol, in September 2017.[8][9] The sanctions were for behaviors that undermined democracy after at least 125 people will killed in the 2017 Venezuelan protests and "in response to the government of Venezuela's deepening descent into dictatorship".[8] Canadians were banned from transactions with the 40 individuals, whose Canadian assets were frozen.[8]

The European Union sanctioned seven Venezuela officials, including Reverol, on 18 January 2018, singling them out as being responsible for deteriorating democracy in the country.[10] The sanctioned individuals were prohibited from entering the nations of the European Union, and their assets were frozen.[11]

In March 2018, Panama sanctioned 55 public officials, including Reverol,[12] and Switzerland implemented sanctions, freezing the assets of seven ministers and high officials, including Reverol, due to human rights violations and deteriorating rule of law and democracy.[13]

On 20 April 2018, the Mexican Senate froze the assets of officials of the Maduro administration, including Reverol, and prohibited them from entering Mexico.[14]

References
  1. "Maduro appoints general as interior minister despite US charges". Deutsche Welle. 3 August 2016.
  2. "Maduro promotes Venezuelan general indicted on drug charges in US". The Guardian. 3 August 2016.
  3. "Exclusive: U.S. to charge Venezuela's National Guard chief with drug trafficking". Reuters. 16 December 2016. Retrieved 12 April 2017.
  4. "Maduro encabeza lista de 200 venezolanos que no pueden entrar al país" [Maduro tops list of 200 Venezuelans who can not enter the country]. El Tiempo (in Spanish). 30 January 2019. Retrieved 13 April 2019.
  5. "Primera parte de lista de colaboradores de Maduro que no pueden ingresar a Colombia" [First part of list of Maduro collaborators who can not enter Colombia] (in Spanish). RCN Radio. 31 January 2019. Retrieved 13 April 2019.
  6. Lane, Sylvan and Rafael Bernal (26 July 2017). "Treasury sanctions target Venezuela president's allies". The Hill. Retrieved 3 April 2019.
  7. "Treasury Sanctions 13 Current and Former Senior Officials of the Government of Venezuela" (Press release). U.S. Department of the Treasury. 26 July 2017. Retrieved 3 April 2019.
  8. "Canada imposes sanctions on key Venezuelan officials". CBC Canada. Thomson Reuters. 22 September 2017. Retrieved 3 April 2019.
  9. Zilio, Michelle (22 September 2017). "Canada sanctions 40 Venezuelans with links to political, economic crisis". The Globe and Mail. Retrieved 3 April 2019. Also at Punto de Corte and El Nacional
  10. "Quiénes son los 7 funcionarios de Venezuela sancionados por la Unión Europea y de qué se les acusa". BBC Mundo (in Spanish). 22 January 2018. Retrieved 3 April 2019.
  11. "EU imposes sanctions on 7 senior Venezuelan officials". Associated Press. 22 January 2018. Retrieved 2 April 2019.
  12. "Los 55 funcionarios sancionados por Panamá por 'blanqueo de capitales'". El Nacional (in Spanish). 30 March 2018. Retrieved 3 April 2019. Also at Panama Economic and Finance Ministry Archived 2019-04-05 at the Wayback Machine
  13. "Swiss impose sanctions on seven senior Venezuelan officials". Reuters. 28 March 2018. Retrieved 3 April 2019. Also at Diario Las Americas
  14. "México rechaza elecciones en Venezuela y sanciona a siete funcionarios". Sumarium group (in Spanish). Retrieved 21 April 2018. Also at VPITV
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