Person sanctions dossier

Nestor Neptali BLANCO HURTADO

Nestor Neptali BLANCO HURTADO is a Venezuelan national. The UK states that Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Nestor Neptali BLANCO HURTADO is listed under Venezuela-related sanctions by EU, OFAC, and UK, first designated in 2019.

Nestor Neptali BLANCO HURTADO is listed as person with 3 source listings across 3 authorities.

Programs: The Venezuela (Sanctions) (EU Exit) Regulations 2019, VEN, VENEZUELA-EO13884.

Geography: UNKNOWN, Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 121025, 27863, VEN0019
• Identifiers: EU Logical ID: 121025; Gender: Male; UK Unique ID: VEN0019; OFSI Group ID: 13791