Blanco Hurtado

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type: person
Country: Venezuela
Nationality: Venezuela
Date of birth: 1982-09-26T00:00:00.000Z
Place of birth: Venezuela
Role: Major in the Bolivarian National Guard (GNB) – works alongside DGCIM

Also known as

Aliases

[] · Blanco Hurtado · BLANCO HURTADO, Nestor Neptali · Commander in military counterintelligence zone No 32 in the Los Llanos region. \nMajor in the Bolivarian National Guard (GNB) since at least December 2017. · Nestor · Néstor Blanco Hurtado · Nestor Neptali BLANCO HURTADO · Néstor Neptali BLANCO HURTADO

Sanctions programs · 8

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	13/11/2023	source ↗
EU_FSF	VEN	EU FSF: VEN (2023/2500 (OJ L13112023))	Venezuela	13/11/2023	source ↗
UK_OFSI	UK-Venezuela	UK OFSI: Venezuela (VEN0019)	Venezuela	31/12/2020	source ↗
CH_SECO	CH-Venezuela	CH SECO: Venezuela	Venezuela	10/10/2019	source ↗
GB_FCDO_SANCTIONS	UK-FCDO	UK FCDO Sanctions List	UK FCDO	—	source ↗
OFAC_SDN	VENEZUELA-EO13884	OFAC SDN: VENEZUELA-EO13884	Venezuela	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 8

GB_FCDO_SANCTIONSBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.