Statements: Nestor Neptali Blanco Hurtado

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0019
Person:notesV-15222057 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98
Person:notesMajor in the Bolivarian National Guard (GNB)eu_travel_banseu-tb-logical-121025
Person:positionCommander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017.spaeu_fsfeu-fsf-eu-5181-77
Person:positionMajor in the Bolivarian National Guard (GNB) – works alongside DGCIMenggb_hmt_sanctionsgb-hmt-13791
Person:positionCommander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017.be_fod_sanctionsbe-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98
Person:positionCommandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanosfrafr_tresor_gels_avoirfr-ga-1564
Person:positionCommandant de la Garde nationale bolivarienne (GNB)frafr_tresor_gels_avoirfr-ga-1564
Person:positionCommander 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_banseu-tb-logical-121025
Person:positionMajor in the Bolivarian National Guard (GNB) – works alongside DGCIMenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1564
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:programIdEU-VENeu_fsfeu-fsf-eu-5181-77
Person:programIdUS-VENengus_ofac_sdnofac-27863
Person:programIdSECO-VENch_seco_sanctionsch-seco-40995
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13791
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J5UWfWhKaEWvz9qeoEBQmsJcfoQgb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27863us_ofac_sdnofac-27863
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1564fr_tresor_gels_avoirfr-ga-1564
Person:titleMajorspaeu_fsfeu-fsf-eu-5181-77
Person:titleMajoreu_travel_banseu-tb-logical-121025
Person:topicssanctioneu_travel_banseu-tb-logical-121025
Person:topicssanctionmc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1564
Person:topicssanctionbe_fod_sanctionsbe-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrb7hnq
Person:topicssanctionus_ofac_sdnofac-27863
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0019
Person:topicssanctionch_seco_sanctionsch-seco-40995
Person:topicssanctioneu_fsfeu-fsf-eu-5181-77
Person:topicssanctionus_trade_cslofac-27863
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
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