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Néstor Neptali 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
Commander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017.

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 ↗
OFAC_SDN VENEZUELA-EO13884 OFAC SDN: VENEZUELA-EO13884 Venezuela source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO 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
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 8

EU_FSFGB_FCDO_SANCTIONSBE_FODUK_OFSICH_SECOOFAC_SDNUS_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 Néstor Neptali BLANCO HURTADO sanctioned?

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

Who has sanctioned Néstor Neptali BLANCO HURTADO?

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

When was Néstor Neptali 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 Néstor Neptali 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.