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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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.
United States · ITA
gb-hmt-13791
· fr-ga-1564
· mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
· ch-seco-40995
· eu-fsf-eu-5181-77
· ofac-27863
· NK-BTePurMnyARDvaJcYg9LFP
· eu-tb-logical-121025
· gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
· gb-fcdo-ven0019
· usgsa-s4mrb7hnq
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Miranda | Venezuela |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to 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 | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
V-15222057
- |
Other identification number |
- |
- |
15222057 | Venezuela | Cedula No. | - | - |
V-15222057 | - | Other identification number | - | - |