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Canonical ID: NK-NYTjButwxf7zyuxNU5YZ2n · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda, Miranda | eng | us_ofac_sdn | ofac-27863 | |||
Person:address | MIRANDA, MIRANDA | eng | us_sam_exclusions | usgsa-s4mrb7hnq | |||
Person:addressEntity | addr-c90efd2f821513bfd0b70d97af4445e7d44174cf | us_ofac_sdn | ofac-27863 | ||||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:birthDate | 1982-09-26 | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:birthDate | 1982-09-26 | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | ||||
Person:birthDate | 1982-09-26 | us_ofac_sdn | ofac-27863 | ||||
Person:birthDate | 1982-09-26 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:birthDate | 1982-09-26 | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:birthDate | 1982-09-26 | fr_tresor_gels_avoir | fr-ga-1564 | ||||
Person:birthDate | 1982-09-26 | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | ||||
Person:birthDate | 1982-09-26 | gb_fcdo_sanctions | gb-fcdo-ven0019 | ||||
Person:birthDate | 1982-09-26 | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:birthDate | 1982-09-26 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:country | ve | us_ofac_sdn | ofac-27863 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrb7hnq | ||||
Person:createdAt | 2019-10-11 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7hnq | ||||
Person:createdAt | 2019-09-27 | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:firstName | Néstor Neptali | spa | eu_fsf | eu-fsf-eu-5181-77 | |||
Person:firstName | Nestor | eng | us_ofac_sdn | ofac-27863 | |||
Person:firstName | Néstor Neptali | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:firstName | Nestor | eng | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | |||
Person:firstName | Néstor | ch_seco_sanctions | ch-seco-40995 | ||||
Person:firstName | Neptali | ch_seco_sanctions | ch-seco-40995 | ||||
Person:firstName | Néstor Neptali | fra | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | |||
Person:firstName | NESTOR NEPTALI | eng | us_sam_exclusions | usgsa-s4mrb7hnq | |||
Person:firstName | Nestor | eng | gb_hmt_sanctions | gb-hmt-13791 | |||
Person:firstName | Néstor Neptali | fra | fr_tresor_gels_avoir | fr-ga-1564 | |||
Person:firstName | Nestor | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:firstName | Néstor Neptali | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:gender | male | us_ofac_sdn | ofac-27863 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-40995 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ven0019 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1564 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:gender | male | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:id | ea44b874c523684bf7dca26b65c3d0f8c787b13b | fr_tresor_gels_avoir | fr-ga-1564 | ||||
Person:id | 68d644f9bc905d6d983573c9b827c10de9539c49 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:id | 248ae4a5bee6a18eae38d633d2e44336f843262d | gb_fcdo_sanctions | gb-fcdo-ven0019 | ||||
Person:id | 9fdbaf138763f06123b29ad7fbe1e9a1fe947cba | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:id | 7210cac8a3723a1ef2bfcbb727240b614b1a77ce | us_trade_csl | ofac-27863 | ||||
Person:id | 0c5b41baa47d759d18be5bce5373fdfea00c08a1 | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | ||||
Person:id | d7738dc857c131a3fc84d7986d527aa1a52c430e | us_ofac_sdn | ofac-27863 | ||||
Person:id | 72a59e9f9aa8c534c67fda383bbca9819679aff2 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:id | 663d2d12ea80dde8c4af7d084d3fa7e13d9c2e44 | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | ||||
Person:id | d5348a6c646fa31e8d559eb7dbdbb71226dc96a6 | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:id | c776d70a8a8db988cfe9e498bdf03536c260af26 | us_sam_exclusions | usgsa-s4mrb7hnq | ||||
Person:id | 18e5fe79b6dd6935d894fac2842ecf175d4a981e | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:id | c0ec9e0eb235c4af66deb3aa0ff281ebaa078252 | gb_fcdo_sanctions | gb-fcdo-ven0019 | ||||
Person:idNumber | V-15222057 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:idNumber | V-15222057 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:idNumber | V-15222057 | fra | fr_tresor_gels_avoir | fr-ga-1564 | |||
Person:idNumber | V-15222057 | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:idNumber | 15222057 | eng | us_ofac_sdn | ofac-27863 | |||
Person:idNumber | V-15222057 | eng | gb_hmt_sanctions | gb-hmt-13791 | |||
Person:lastName | BLANCO HURTADO | fra | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | |||
Person:lastName | Blanco Hurtado | eng | gb_hmt_sanctions | gb-hmt-13791 | |||
Person:lastName | BLANCO HURTADO | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:lastName | Blanco Hurtado | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:lastName | BLANCO HURTADO | spa | eu_fsf | eu-fsf-eu-5181-77 | |||
Person:lastName | BLANCO HURTADO | eng | us_sam_exclusions | usgsa-s4mrb7hnq | |||
Person:lastName | BLANCO HURTADO | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:lastName | BLANCO HURTADO | eng | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | |||
Person:lastName | BLANCO HURTADO | fra | fr_tresor_gels_avoir | fr-ga-1564 | |||
Person:lastName | Blanco Hurtado | ch_seco_sanctions | ch-seco-40995 | ||||
Person:lastName | Blanco Hurtado | eng | us_ofac_sdn | ofac-27863 | |||
Person:middleName | Neptali | eng | us_ofac_sdn | ofac-27863 | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:modifiedAt | 2023-11-28 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:modifiedAt | 2023-11-14 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:name | Néstor Neptali BLANCO HURTADO | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:name | Néstor Neptali BLANCO HURTADO | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:name | Néstor Neptali BLANCO HURTADO | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:name | Néstor Neptali Blanco Hurtado | ch_seco_sanctions | ch-seco-40995 | ||||
Person:name | Nestor Neptali Blanco Hurtado | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:name | Nestor Neptali Blanco Hurtado | eng | gb_hmt_sanctions | gb-hmt-13791 | |||
Person:name | Nestor Neptali Blanco Hurtado | eng | us_ofac_sdn | ofac-27863 | |||
Person:name | BLANCO HURTADO, Nestor Neptali | us_trade_csl | ofac-27863 | ||||
Person:name | Néstor Neptali BLANCO HURTADO | fra | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | |||
Person:name | NESTOR NEPTALI BLANCO HURTADO | eng | us_sam_exclusions | usgsa-s4mrb7hnq | |||
Person:name | Nestor BLANCO HURTADO | eng | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | |||
Person:name | Néstor Neptali BLANCO HURTADO | fra | fr_tresor_gels_avoir | fr-ga-1564 | |||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:nationality | ve | us_ofac_sdn | ofac-27863 | ||||
Person:nationality | ve | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | ||||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ven0019 | ||||
Person:nationality | ve | ch_seco_sanctions | ch-seco-40995 | ||||
Person:notes | V-15222057 (other-Other identification number) (ID number) | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:notes | Carte d’identité n° V-15222057 | fra | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | |||
Person:notes | Major in the Bolivarian National Guard (GNB) | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | |||
Person:notes | (Date of UN designation: 2019-09-27) | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
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 | ||||