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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Blanco Hurtado

⚠ Sanctioned · 6 active programs
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.

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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

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela 13/11/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 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 ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 8

GB_FCDO_SANCTIONSBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOUS_TRADE_CSLEU_TRAVEL_BANS

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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.

Frequently asked questions

Is Blanco Hurtado sanctioned?

Yes. Blanco Hurtado (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN, the earliest dated 2019-10-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Blanco Hurtado?

Blanco Hurtado is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO, UK FCDO, OFAC SDN under programs VEN, BE-NATIONAL, UK-Venezuela. See the designations for the issuing authority and source URL of each.

When was Blanco Hurtado first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-10-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Blanco Hurtado is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.