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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BLANCO HURTADO, Nestor Neptali · Nestor BLANCO HURTADO · Nestor Neptali Blanco Hurtado · Néstor Neptali Blanco Hurtado | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | NESTOR NEPTALI · Neptali · Nestor · Néstor · Néstor Neptali | [sources] | |||
| ID Number | 15222057 · V-15222057 | [sources] | |||
| Last name | Blanco Hurtado | [sources] | |||
| Middle name | Neptali | [sources] | |||
| Second name | Neptali | [sources] | |||
| Title | Major | [sources] | |||
| Position | Commandant de la Garde nationale bolivarienne (GNB) · Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos · Commander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017. · Major in the Bolivarian National Guard (GNB) – works alongside DGCIM | [sources] | |||
| Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Major in the Bolivarian National Guard (GNB)
Commander in military counterintelligence zone No 32 in the Los Llanos region. As Major in the Bolivarian National Guard (GNB), he has operated alongside officials in the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.
Major in the Bolivarian National Guard (GNB)
Major in the Bolivarian National Guard (GNB)
Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Carte d’identité n° V-15222057
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| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| European Union | Council of the European Union | - | - | - |
V-15222057| - |
| Other identification number |
| - |
| - |
V-15222057 | Venezuela | id-card | - | - |
V-15222057 | - | Other identification number | - | - |