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Néstor Neptali BLANCO HURTADO

⚠ Sanctioned · 4 active programs

Identity

Type
person
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
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 Neptali BLANCO HURTADO · Néstor Neptali BLANCO HURTADO

Sanctions programs · 5

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 ↗
OFAC_SDN VENEZUELA-EO13884 OFAC SDN: VENEZUELA-EO13884 Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
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.