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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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
ofac-27863 · gb-hmt-13791 · fr-ga-1564 · usgsa-s4mrb7hnq · eu-fsf-eu-5181-77 · gb-fcdo-ven0019 · ch-seco-40995 · gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq · eu-tb-logical-121025 · mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399dbFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
15222057| Venezuela |
| Cedula No. |
| - |
| - |
V-15222057 | - | Other identification number | - | - |
V-15222057 | - | Other identification number | - | - |