Keep updated
Get in touch
Canonical ID: NK-NYTjButwxf7zyuxNU5YZ2n · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MIRANDA, MIRANDA | eng | us_sam_exclusions | usgsa-s4mrb7hnq | |||
Person:address | Miranda, Miranda | eng | us_ofac_sdn | ofac-27863 | |||
Person:addressEntity | addr-c90efd2f821513bfd0b70d97af4445e7d44174cf | us_ofac_sdn | ofac-27863 | ||||
Person:birthCountry | ve | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:birthDate | 1982-09-26 | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | ||||
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 | fr_tresor_gels_avoir | fr-ga-1564 | ||||
Person:birthDate | 1982-09-26 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:birthDate | 1982-09-26 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:birthDate | 1982-09-26 | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:birthDate | 1982-09-26 | us_ofac_sdn | ofac-27863 | ||||
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 | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:birthPlace | Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrb7hnq | ||||
Person:country | ve | us_ofac_sdn | ofac-27863 | ||||
Person:createdAt | 2019-10-11 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:createdAt | 2019-09-27 | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:createdAt | 2019-11-27 | us_sam_exclusions | usgsa-s4mrb7hnq | ||||
Person:firstName | Néstor Neptali | fra | fr_tresor_gels_avoir | fr-ga-1564 | |||
Person:firstName | Néstor | ch_seco_sanctions | ch-seco-40995 | ||||
Person:firstName | Nestor | eng | us_ofac_sdn | ofac-27863 | |||
Person:firstName | Neptali | ch_seco_sanctions | ch-seco-40995 | ||||
Person:firstName | Néstor Neptali | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:firstName | Nestor | eng | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | |||
Person:firstName | NESTOR NEPTALI | eng | us_sam_exclusions | usgsa-s4mrb7hnq | |||
Person:firstName | Néstor Neptali | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:firstName | Nestor | eng | gb_hmt_sanctions | gb-hmt-13791 | |||
Person:firstName | Néstor Neptali | spa | eu_fsf | eu-fsf-eu-5181-77 | |||
Person:firstName | Néstor Neptali | fra | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | |||
Person:firstName | Nestor | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:gender | male | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ven0019 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-40995 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:gender | male | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1564 | ||||
Person:gender | male | us_ofac_sdn | ofac-27863 | ||||
Person:id | 9fdbaf138763f06123b29ad7fbe1e9a1fe947cba | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:id | 7210cac8a3723a1ef2bfcbb727240b614b1a77ce | us_trade_csl | ofac-27863 | ||||
Person:id | ea44b874c523684bf7dca26b65c3d0f8c787b13b | fr_tresor_gels_avoir | fr-ga-1564 | ||||
Person:id | 18e5fe79b6dd6935d894fac2842ecf175d4a981e | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:id | 663d2d12ea80dde8c4af7d084d3fa7e13d9c2e44 | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | ||||
Person:id | 72a59e9f9aa8c534c67fda383bbca9819679aff2 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:id | d7738dc857c131a3fc84d7986d527aa1a52c430e | us_ofac_sdn | ofac-27863 | ||||
Person:id | c0ec9e0eb235c4af66deb3aa0ff281ebaa078252 | gb_fcdo_sanctions | gb-fcdo-ven0019 | ||||
Person:id | 248ae4a5bee6a18eae38d633d2e44336f843262d | gb_fcdo_sanctions | gb-fcdo-ven0019 | ||||
Person:id | 68d644f9bc905d6d983573c9b827c10de9539c49 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:id | d5348a6c646fa31e8d559eb7dbdbb71226dc96a6 | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:id | c776d70a8a8db988cfe9e498bdf03536c260af26 | us_sam_exclusions | usgsa-s4mrb7hnq | ||||
Person:id | 0c5b41baa47d759d18be5bce5373fdfea00c08a1 | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | ||||
Person:idNumber | V-15222057 | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:idNumber | V-15222057 | eng | gb_hmt_sanctions | gb-hmt-13791 | |||
Person:idNumber | V-15222057 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:idNumber | V-15222057 | fra | fr_tresor_gels_avoir | fr-ga-1564 | |||
Person:idNumber | 15222057 | eng | us_ofac_sdn | ofac-27863 | |||
Person:idNumber | V-15222057 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:lastName | BLANCO HURTADO | fra | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | |||
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 | us_ofac_sdn | ofac-27863 | |||
Person:lastName | BLANCO HURTADO | eng | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | |||
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 | spa | eu_fsf | eu-fsf-eu-5181-77 | |||
Person:lastName | Blanco Hurtado | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:lastName | Blanco Hurtado | ch_seco_sanctions | ch-seco-40995 | ||||
Person:lastName | BLANCO HURTADO | fra | fr_tresor_gels_avoir | fr-ga-1564 | |||
Person:middleName | Neptali | eng | us_ofac_sdn | ofac-27863 | |||
Person:modifiedAt | 2023-11-28 | ch_seco_sanctions | ch-seco-40995 | ||||
Person:modifiedAt | 2023-11-14 | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:name | Nestor Neptali Blanco Hurtado | eng | us_ofac_sdn | ofac-27863 | |||
Person:name | Néstor Neptali BLANCO HURTADO | fra | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | |||
Person:name | Nestor Neptali Blanco Hurtado | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:name | Néstor Neptali BLANCO HURTADO | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:name | Nestor Neptali Blanco Hurtado | eng | gb_hmt_sanctions | gb-hmt-13791 | |||
Person:name | Néstor Neptali BLANCO HURTADO | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:name | NESTOR NEPTALI BLANCO HURTADO | eng | us_sam_exclusions | usgsa-s4mrb7hnq | |||
Person:name | Néstor Neptali BLANCO HURTADO | fra | fr_tresor_gels_avoir | fr-ga-1564 | |||
Person:name | BLANCO HURTADO, Nestor Neptali | us_trade_csl | ofac-27863 | ||||
Person:name | Nestor BLANCO HURTADO | eng | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | |||
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: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:nationality | ve | gb_hmt_sanctions | gb-hmt-13791 | ||||
Person:nationality | ve | us_ofac_sdn | ofac-27863 | ||||
Person:notes | Carte d’identité n° V-15222057 | fra | mc_fund_freezes | mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0019 | |||
Person:notes | Major in the Bolivarian National Guard (GNB) | eu_fsf | eu-fsf-eu-5181-77 | ||||
Person:notes | V-15222057 (other-Other identification number) (ID number) | be_fod_sanctions | be-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98 | ||||
Person:notes | Major in the Bolivarian National Guard (GNB) | eu_travel_bans | eu-tb-logical-121025 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq | |||