Nestor Neptali Blanco Hurtado
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA-EO13884] - Venezuela related Sanctions | Program VENEZUELA-EO13884 |
| - | Agissant 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 |
| - | 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 |
| - | Commander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017. |
| - | Gender: male. Has operated alongside officials in the Directorate-General of Military Counter-Intelligence (Direccion General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Respo |
| - | (UK Sanctions List Ref):VEN0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate |
| - | (UK Sanctions List Ref):VEN0019 (UK Statement of Reasons):Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Direc |
| - | (UK Sanctions List Ref):VEN0019. (UK Statement of Reasons):Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dire |
| - | 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 |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does Nestor Neptali Blanco Hurtado have any sanctions?
Yes, Nestor Neptali Blanco Hurtado is sanctioned by:
2. Can I receive AML sanctions alerts on Nestor Neptali Blanco Hurtado?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nestor Neptali Blanco Hurtado:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |