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Nestor Neptali Blanco Hurtado

Sanctioned entity

Nestor Neptali Blanco Hurtado is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BLANCO HURTADO, Nestor Neptali · NESTOR NEPTALI BLANCO HURTADO · Nestor Neptali Blanco Hurtado · Néstor Neptali BLANCO HURTADO · Néstor Neptali Blanco Hurtado				[sources]
Birth date	1982-09-26				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	NESTOR NEPTALI · Nestor · Néstor · Néstor Neptali				[sources]
ID Number	`15222057` · `V-15222057`				[sources]
Last name	BLANCO HURTADO · Blanco Hurtado				[sources]
Middle name	Neptali				[sources]
Second name	Neptali				[sources]
Title	Major				[sources]
Position	Commandant de la Garde nationale bolivarienne (GNB) · Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos · Commander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017. · Major in the Bolivarian National Guard (GNB) – works alongside DGCIM				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Major in the Bolivarian National Guard (GNB)

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Major in the Bolivarian National Guard (GNB)

— EU Financial Sanctions Files (FSF), 2024-03-28

Major in the Bolivarian National Guard (GNB)

— EU Consolidated Travel Bans, 2024-03-28

Commandant 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.

— French National Asset Freezing System, 2023-11-14

Carte d’identité n° V-15222057

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`V-15222057`	Venezuela	id-card	-	-
`V-15222057`	-	Other identification number	-	-
`V-15222057`	-	Other identification number	-	-
`15222057`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2019-11-05	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2019-10-11	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Federal Public Service Finance	VEN	2023-11-14	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: eu-tb-logical-121025 · gb-fcdo-ven0019 · ofac-27863 · fr-ga-1564 · usgsa-s4mrb7hnq · mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db · eu-fsf-eu-5181-77 · NK-BTePurMnyARDvaJcYg9LFP · gb-hmt-13791 · ch-seco-40995

For experts: raw data explorer

Factsheet Descriptions Data sources

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