Statements: Nestor Neptali Blanco Hurtado

Canonical ID: NK-NYTjButwxf7zyuxNU5YZ2n · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMIRANDA, MIRANDA, VENengus_sam_exclusionsusgsa-s4mrb7hnq
Person:addressMirandaengus_ofac_sdnofac-27863
Person:addressEntityaddr-3fa610bbd757e6a0e3b46656ad0e168d609045f0engus_ofac_sdnofac-27863
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13791
Person:birthDate1982-09-26framc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:birthDate1982-09-26enggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:birthDate1982-09-26eu_fsfeu-fsf-eu-5181-77
Person:birthDate1982-09-26enggb_hmt_sanctionsgb-hmt-13791
Person:birthDate1982-09-26frafr_tresor_gels_avoirfr-ga-1564
Person:birthDate1982-09-26eu_travel_banseu-tb-logical-121025
Person:birthDate1982eu_fsfeu-fsf-eu-5181-77
Person:birthDate1982-09-26ch_seco_sanctionsch-seco-40995
Person:birthDate1982-09-26enggb_fcdo_sanctionsgb-fcdo-ven0019
Person:birthDate1982eu_travel_banseu-tb-logical-121025
Person:birthDate1982-09-26engus_ofac_sdnofac-27863
Person:birthDate1982-09-26be_fod_sanctionseu-fsf-eu-5181-77
Person:birthDate1982be_fod_sanctionseu-fsf-eu-5181-77
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:countryveengus_ofac_sdnofac-27863
Person:countryveengus_sam_exclusionsusgsa-s4mrb7hnq
Person:createdAt2019-09-27enggb_hmt_sanctionsgb-hmt-13791
Person:createdAt2019-10-11ch_seco_sanctionsch-seco-40995
Person:createdAt2019-11-27engus_sam_exclusionsusgsa-s4mrb7hnq
Person:firstNameNéstorch_seco_sanctionsch-seco-40995
Person:firstNameNeptalich_seco_sanctionsch-seco-40995
Person:firstNameNESTOR NEPTALIengus_sam_exclusionsusgsa-s4mrb7hnq
Person:firstNameNéstor Neptalieu_travel_banseu-tb-logical-121025
Person:firstNameNéstor Neptaliframc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:firstNameNéstor Neptalispabe_fod_sanctionseu-fsf-eu-5181-77
Person:firstNameNestorenggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:firstNameNestorenggb_hmt_sanctionsgb-hmt-13791
Person:firstNameNestorengus_ofac_sdnofac-27863
Person:firstNameNestorenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:firstNameNéstor Neptalifrafr_tresor_gels_avoirfr-ga-1564
Person:firstNameNéstor Neptalispaeu_fsfeu-fsf-eu-5181-77
Person:gendermalech_seco_sanctionsch-seco-40995
Person:gendermalespaeu_fsfeu-fsf-eu-5181-77
Person:gendermaleeu_travel_banseu-tb-logical-121025
Person:gendermalespabe_fod_sanctionseu-fsf-eu-5181-77
Person:gendermaleframc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:gendermaleengus_ofac_sdnofac-27863
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1564
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13791
Person:idb0e4efda971cfe669f0882ecb3c04a78f9a99e3denggb_fcdo_sanctionsgb-fcdo-ven0019
Person:id98cd43063b6db69d874ffd3a95f547cdfacf2ae4eu_fsfeu-fsf-eu-5181-77
Person:id74df0a55b6e585882a1cd121576aec3c06275a91engus_sam_exclusionsusgsa-s4mrb7hnq
Person:id989979f42a24b4a24d842c049a294e6980e6b4a4enggb_hmt_sanctionsgb-hmt-13791
Person:id72a59e9f9aa8c534c67fda383bbca9819679aff2ch_seco_sanctionsch-seco-40995
Person:id43733e98ebf4c027775e2749965772650fea63a4be_fod_sanctionseu-fsf-eu-5181-77
Person:id663d2d12ea80dde8c4af7d084d3fa7e13d9c2e44framc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:id9944d3fa0674016699dd280633779dd55a856ddbengus_ofac_sdnofac-27863
Person:id2e4571ae4887798cd9af3d7a79004907833d88c3enggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:id9fdbaf138763f06123b29ad7fbe1e9a1fe947cbaeu_travel_banseu-tb-logical-121025
Person:idfbb496cde23d7b0a6a233e4606f0cd8e29aa0c4ffrafr_tresor_gels_avoirfr-ga-1564
Person:id7210cac8a3723a1ef2bfcbb727240b614b1a77ceus_trade_cslofac-27863
Person:idNumberV-15222057ch_seco_sanctionsch-seco-40995
Person:idNumberV-15222057enggb_hmt_sanctionsgb-hmt-13791
Person:idNumber15222057engus_ofac_sdnofac-27863
Person:idNumberV-15222057eu_fsfeu-fsf-eu-5181-77
Person:idNumberV-15222057frafr_tresor_gels_avoirfr-ga-1564
Person:idNumberV-15222057be_fod_sanctionseu-fsf-eu-5181-77
Person:lastNameBLANCO HURTADOfrafr_tresor_gels_avoirfr-ga-1564
Person:lastNameBLANCO HURTADOframc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:lastNameBLANCO HURTADOspabe_fod_sanctionseu-fsf-eu-5181-77
Person:lastNameBLANCO HURTADOenggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:lastNameBLANCO HURTADOspaeu_fsfeu-fsf-eu-5181-77
Person:lastNameBlanco Hurtadoengus_ofac_sdnofac-27863
Person:lastNameBLANCO HURTADOeu_travel_banseu-tb-logical-121025
Person:lastNameBLANCO HURTADOengus_sam_exclusionsusgsa-s4mrb7hnq
Person:lastNameBlanco Hurtadoenggb_hmt_sanctionsgb-hmt-13791
Person:lastNameBlanco Hurtadoenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:lastNameBlanco Hurtadoch_seco_sanctionsch-seco-40995
Person:middleNameNeptaliengus_ofac_sdnofac-27863
Person:modifiedAt2023-11-28ch_seco_sanctionsch-seco-40995
Person:modifiedAt2023-11-14be_fod_sanctionseu-fsf-eu-5181-77
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13791
Person:modifiedAt2023-11-14eu_fsfeu-fsf-eu-5181-77
Person:nameNestor Neptali Blanco Hurtadoenggb_hmt_sanctionsgb-hmt-13791
Person:nameNestor BLANCO HURTADOenggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:nameNestor Neptali Blanco Hurtadoenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:nameBLANCO HURTADO, Nestor Neptalius_trade_cslofac-27863
Person:nameNESTOR NEPTALI BLANCO HURTADOengus_sam_exclusionsusgsa-s4mrb7hnq
Person:nameNéstor Neptali BLANCO HURTADOspabe_fod_sanctionseu-fsf-eu-5181-77
Person:nameNestor Neptali Blanco Hurtadoengus_ofac_sdnofac-27863
Person:nameNéstor Neptali BLANCO HURTADOeu_travel_banseu-tb-logical-121025
Person:nameNéstor Neptali BLANCO HURTADOframc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:nameNéstor Neptali BLANCO HURTADOfrafr_tresor_gels_avoirfr-ga-1564
Person:nameNéstor Neptali Blanco Hurtadoch_seco_sanctionsch-seco-40995
Person:nameNéstor Neptali BLANCO HURTADOspaeu_fsfeu-fsf-eu-5181-77
Person:nationalityveengus_ofac_sdnofac-27863
Person:nationalityveenggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:nationalityvech_seco_sanctionsch-seco-40995
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13791
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:notesCommandant 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.frafr_tresor_gels_avoirfr-ga-1564
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0019
Person:notesMajor in the Bolivarian National Guard (GNB)eu_fsfeu-fsf-eu-5181-77
Person:notesCommander 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_sanctionsch-seco-40995
Person:notesCarte d’identité n° V-15222057framc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:notesMajor in the Bolivarian National Guard (GNB)eu_travel_banseu-tb-logical-121025
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