NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982 eu_travel_bans eu-tb-logical-121025 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982-09-26 be_fod_sanctions eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982-09-26 ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982-09-26 eu_fsf eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982 be_fod_sanctions eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982 eu_fsf eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982-09-26 fra fr_tresor_gels_avoir fr-ga-1564 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982-09-26 gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982-09-26 eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: birthDate
1982-09-26 eu_travel_bans eu-tb-logical-121025 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: country
ve eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: country
ve gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: createdAt
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2023-11-13 be_fod_sanctions eu-fsf-eu-5181-77 2023-12-06 NK-NYTjButwxf7zyuxNU5YZ2n Person: createdAt
2019-10-11 ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: createdAt
2023-11-13 eu_fsf eu-fsf-eu-5181-77 2023-11-14 NK-NYTjButwxf7zyuxNU5YZ2n Person: firstName
Néstor Neptali spa eu_fsf eu-fsf-eu-5181-77 2023-11-14 NK-NYTjButwxf7zyuxNU5YZ2n Person: firstName
Néstor Neptali eu_travel_bans eu-tb-logical-121025 2023-12-18 NK-NYTjButwxf7zyuxNU5YZ2n Person: firstName
Nestor eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: firstName
Néstor Neptali fra fr_tresor_gels_avoir fr-ga-1564 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: firstName
Nestor gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: firstName
Néstor Neptali spa be_fod_sanctions eu-fsf-eu-5181-77 2023-12-06 NK-NYTjButwxf7zyuxNU5YZ2n Person: firstName
Néstor ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: gender
male gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: gender
male fra fr_tresor_gels_avoir fr-ga-1564 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: gender
male ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: gender
male spa eu_fsf eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: gender
male eu_travel_bans eu-tb-logical-121025 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: gender
male eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: gender
male spa be_fod_sanctions eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: id
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983514a022169a268f4ad137f3e1b0c0a3551e9f eu_fsf eu-fsf-eu-5181-77 2024-03-28 NK-NYTjButwxf7zyuxNU5YZ2n Person: id
57b639a16fdaa6abab174f79c4713339c3c8ea08 be_fod_sanctions eu-fsf-eu-5181-77 2024-03-28 NK-NYTjButwxf7zyuxNU5YZ2n Person: id
3b12883b67f5594c1618886ba7a7ff24c382dfd6 fra fr_tresor_gels_avoir fr-ga-1564 2024-03-19 NK-NYTjButwxf7zyuxNU5YZ2n Person: id
338b227a00fcea049e5da1e31fd6035185cc44fd ch_seco_sanctions ch-seco-40995 2023-11-28 NK-NYTjButwxf7zyuxNU5YZ2n Person: id
ad7bed6b23d0b13d60cf36cb0f4a8cee7feedc1f gb_hmt_sanctions gb-hmt-13791 2023-07-26 NK-NYTjButwxf7zyuxNU5YZ2n Person: id
e4b2095221e2cfc2fc7d5824f235bb86c03d01b0 eng us_ofac_sdn ofac-27863 2023-11-02 NK-NYTjButwxf7zyuxNU5YZ2n Person: idNumber
V-15222057 ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: idNumber
V-15222057 be_fod_sanctions eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: idNumber
15222057 eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: idNumber
V-15222057 eu_fsf eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: idNumber
V-15222057 fra fr_tresor_gels_avoir fr-ga-1564 2023-11-14 NK-NYTjButwxf7zyuxNU5YZ2n Person: lastName
BLANCO HURTADO spa eu_fsf eu-fsf-eu-5181-77 2023-11-14 NK-NYTjButwxf7zyuxNU5YZ2n Person: lastName
BLANCO HURTADO eu_travel_bans eu-tb-logical-121025 2023-12-18 NK-NYTjButwxf7zyuxNU5YZ2n Person: lastName
BLANCO HURTADO fra fr_tresor_gels_avoir fr-ga-1564 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: lastName
Blanco Hurtado gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: lastName
Blanco Hurtado eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: lastName
BLANCO HURTADO spa be_fod_sanctions eu-fsf-eu-5181-77 2023-12-06 NK-NYTjButwxf7zyuxNU5YZ2n Person: lastName
Blanco Hurtado ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: modifiedAt
2023-11-28 ch_seco_sanctions ch-seco-40995 2023-11-28 NK-NYTjButwxf7zyuxNU5YZ2n Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13791 2023-07-26 NK-NYTjButwxf7zyuxNU5YZ2n Person: name
Nestor Neptali Blanco Hurtado gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: name
Néstor Neptali BLANCO HURTADO fra fr_tresor_gels_avoir fr-ga-1564 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: name
Néstor Neptali BLANCO HURTADO spa be_fod_sanctions eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: name
Néstor Neptali BLANCO HURTADO eu_travel_bans eu-tb-logical-121025 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: name
Néstor Neptali BLANCO HURTADO spa eu_fsf eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: name
Néstor Neptali Blanco Hurtado ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: name
Nestor Neptali Blanco Hurtado eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: nationality
ve gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: nationality
ve eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: nationality
ve ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: notes
Major in the Bolivarian National Guard (GNB) eu_travel_bans eu-tb-logical-121025 2024-03-28 NK-NYTjButwxf7zyuxNU5YZ2n Person: notes
Major in the Bolivarian National Guard (GNB) be_fod_sanctions eu-fsf-eu-5181-77 2024-03-28 NK-NYTjButwxf7zyuxNU5YZ2n Person: notes
Major in the Bolivarian National Guard (GNB) eu_fsf eu-fsf-eu-5181-77 2024-03-28 NK-NYTjButwxf7zyuxNU5YZ2n Person: notes
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. fra fr_tresor_gels_avoir fr-ga-1564 2023-11-14 NK-NYTjButwxf7zyuxNU5YZ2n Person: notes
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. ch_seco_sanctions ch-seco-40995 2023-11-28 NK-NYTjButwxf7zyuxNU5YZ2n Person: position
Commander in military counterintelligence zone No 32 in the Los Llanos region.
Major in the Bolivarian National Guard (GNB) since at least December 2017. spa be_fod_sanctions eu-fsf-eu-5181-77 2023-12-06 NK-NYTjButwxf7zyuxNU5YZ2n Person: position
Commander in military counterintelligence zone No 32 in the Los Llanos region.
Major in the Bolivarian National Guard (GNB) since at least December 2017. spa eu_fsf eu-fsf-eu-5181-77 2023-11-14 NK-NYTjButwxf7zyuxNU5YZ2n Person: position
Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos fra fr_tresor_gels_avoir fr-ga-1564 2023-11-14 NK-NYTjButwxf7zyuxNU5YZ2n Person: position
Commandant de la Garde nationale bolivarienne (GNB) fra fr_tresor_gels_avoir fr-ga-1564 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: position
Commander in military counterintelligence zone No 32 in the Los Llanos region.
Major in the Bolivarian National Guard (GNB) since at least December 2017. eu_travel_bans eu-tb-logical-121025 2023-12-18 NK-NYTjButwxf7zyuxNU5YZ2n Person: secondName
Neptali gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: secondName
Neptali ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1564fra fr_tresor_gels_avoir fr-ga-1564 2024-03-19 NK-NYTjButwxf7zyuxNU5YZ2n Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27863eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: title
Major spa be_fod_sanctions eu-fsf-eu-5181-77 2023-12-06 NK-NYTjButwxf7zyuxNU5YZ2n Person: title
Major eu_travel_bans eu-tb-logical-121025 2023-12-18 NK-NYTjButwxf7zyuxNU5YZ2n Person: title
Major spa eu_fsf eu-fsf-eu-5181-77 2023-11-14 NK-NYTjButwxf7zyuxNU5YZ2n Person: topics
sanction ch_seco_sanctions ch-seco-40995 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: topics
sanction eng us_ofac_sdn ofac-27863 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: topics
sanction eu_travel_bans eu-tb-logical-121025 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: topics
sanction gb_hmt_sanctions gb-hmt-13791 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: topics
sanction be_fod_sanctions eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: topics
sanction eu_fsf eu-fsf-eu-5181-77 2023-04-20 NK-NYTjButwxf7zyuxNU5YZ2n Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-1564 2023-04-20