Nestor Neptali Blanco Hurtado
Sanctioned entityBorn 26 Sep 1982 (44 years old),Venezuela. Named in 10 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Carte d’identité n° V-15222057
Commander in military counterintelligence zone No 32 in the Los Llanos region. As Major in the Bolivarian National Guard (GNB), he has operated alongside officials in the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 6)
Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.
Name Néstor Neptali BLANCO HURTADO: Major in the Bolivarian National Guard (GNB)
(Date of UN designation: 2019-09-27)
AUTRE_IDENTITE: {"Commentaire": "Numéro de carte d’identité", "NumeroCarte": "V-15222057"}
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 3655)
V-15222057 (other-Other identification number) (ID number)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)
Major in the Bolivarian National Guard (GNB)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 7)
Sanctions and listings10
EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Venezuela
Programme EU-VENdata.europa.eusanctionsmap.eu
- Listed
- 13 Nov 2023
- Effective
- 27 Sep 2019
EU Restrictive Measures In View Of The Situation In Venezuela - VEN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2019-09-27
2023/2500 (OJ L13112023)
Programme EU-VENReference EU.5181.77eur-lex.europa.eusanctionsmap.eu
- Listed
- 13 Nov 2023
EU Restrictive Measures In View Of The Situation In Venezuela
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2500 (OJ L13112023)
Programme EU-VENfinance.belgium.besanctionsmap.eu
- Listed
- 5 Nov 2019
Venezuela-Related Sanctions - VENEZUELA-EO13884
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13884 and block
Executive Order 13884 (Venezuela)
Programme US-VENReference 27863treasury.govofac.treasury.gov
EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Venezuel
Programme EU-VENdata.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2019/1586 du 26/09/2019, (ue) 2023/2500 du 10/11/2023, (ue) 2019/1891 du 11/11/2019 and (ue) 2020/1696 du 12/11/2020
Autorité de désignation publiée : Union européenne
Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.
- Listed
- 27 Nov 2020; 11 Oct 2019; 28 Nov 2023; 22 Nov 2019
- Effective
- 11 Oct 2019; 27 Nov 2020; 22 Nov 2019; 28 Nov 2023
Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-VENReference 40995seco.admin.chseco.admin.ch
- Listed
- 27 Nov 2019
- Effective
- 5 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063); (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063); (UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.
Programme EU-VENReference EU.5181.77gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 31 Dec 2020
UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.
Programme GB-VENReference VEN0019Reference 13791Last updated 9 Apr 2025gov.ukgov.uk
Positions held5
Period not retained
Commandant de la Garde nationale bolivarienne (GNB)
Period not retained
Commander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017.
Period not retained
Major in the Bolivarian National Guard (GNB) – works alongside DGCIM
Period not retained
Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos
Period not retained
Commander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017.
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V-15222057 | |
| ID number | 15222057 | |
| Cedula no | 15222057 | Venezuela |
| ID card | V-15222057 | Venezuela |
| Other identification number | V-15222057 | |
| Other identification number | V-15222057 |
Other names2
Also known as2
Addresses1
Miranda, Miranda
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.