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Nestor Neptali Blanco Hurtado

Sanctioned entity

Nestor Neptali Blanco Hurtado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BLANCO HURTADO, Nestor Neptali · Nestor Neptali Blanco Hurtado · Néstor Neptali BLANCO HURTADO · Néstor Neptali Blanco Hurtado				[sources]
Birth date	1982-09-26				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Nestor · Néstor · Néstor Neptali				[sources]
ID Number	`15222057` · `V-15222057`				[sources]
Last name	BLANCO HURTADO · Blanco Hurtado				[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.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-10-11				[sources]
Modified on	2023-11-28				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Major in the Bolivarian National Guard (GNB)

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Major in the Bolivarian National Guard (GNB)

— EU Financial Sanctions Files (FSF), 2024-03-28

Major in the Bolivarian National Guard (GNB)

— EU Consolidated Travel Bans, 2024-03-28

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.

— French Freezing of Assets, 2023-11-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V-15222057`	-	Other identification number	-	-
`V-15222057`	-	Other identification number	-	-
`15222057`	Venezuela	Cedula No.	-	-
`V-15222057`	Venezuela	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Federal Public Service Finance	VEN	2023-11-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2019-10-11	-
European External Action Service	VEN	2023-11-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-1564 · eu-tb-logical-121025 · gb-hmt-13791 · eu-fsf-eu-5181-77 · ofac-27863 · ch-seco-40995 · NK-BTePurMnyARDvaJcYg9LFP

For experts: raw data explorer

Factsheet Descriptions Data sources

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