Statements: Nestor Neptali Blanco Hurtado

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesMajor in the Bolivarian National Guard (GNB)eu_fsfeu-fsf-eu-5181-77
Person:notesV-15222057 (other-Other identification number) (ID number)be_fod_sanctionsbe-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0019
Person:notes(Date of UN designation: 2019-09-27)be_fod_sanctionsbe-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
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
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:notesMajor in the Bolivarian National Guard (GNB)be_fod_sanctionseu-fsf-eu-5181-77
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: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.spaeu_fsfeu-fsf-eu-5181-77
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:positionCommander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017.spabe_fod_sanctionseu-fsf-eu-5181-77
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13791
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1564
Person:programIdUS-VENengus_ofac_sdnofac-27863
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5181-77
Person:programIdSECO-VENch_seco_sanctionsch-seco-40995
Person:programIdEU-VENeu_fsfeu-fsf-eu-5181-77
Person:secondNameNeptalienggb_hmt_sanctionsgb-hmt-13791
Person:secondNameNeptalienggb_fcdo_sanctionsgb-fcdo-ven0019
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1564frafr_tresor_gels_avoirfr-ga-1564
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J5UWfWhKaEWvz9qeoEBQmsJcfoQenggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27863engus_ofac_sdnofac-27863
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98
Person:titleMajorspaeu_fsfeu-fsf-eu-5181-77
Person:titleMajoreu_travel_banseu-tb-logical-121025
Person:titleMajorspabe_fod_sanctionseu-fsf-eu-5181-77
Person:topicssanctionus_trade_cslofac-27863
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-j5uwfwhkaewvz9qeoebqmsjcfoq
Person:topicssanctioneu_fsfeu-fsf-eu-5181-77
Person:topicssanctionengus_ofac_sdnofac-27863
Person:topicssanctionbe_fod_sanctionsbe-fod-cdb7601f6e2296ba521205ec87244d0f8a62fe98
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrb7hnq
Person:topicssanctioneu_travel_banseu-tb-logical-121025
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5181-77
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13791
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1564
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0019
Person:topicssanctionframc_fund_freezesmc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
Person:topicssanctionch_seco_sanctionsch-seco-40995
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