Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BLANCO HURTADO, Nestor Neptali · NESTOR NEPTALI BLANCO HURTADO · Nestor Neptali Blanco Hurtado · Néstor Neptali BLANCO HURTADO · Néstor Neptali Blanco Hurtado | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | NESTOR NEPTALI · Nestor · Néstor · Néstor Neptali | [sources] | |||
ID Number | 15222057 · V-15222057 | [sources] | |||
Last name | BLANCO HURTADO · Blanco Hurtado | [sources] | |||
Middle name | Neptali | [sources] | |||
Second name | Neptali | [sources] | |||
Title | Major | [sources] | |||
Position | Commandant de la Garde nationale bolivarienne (GNB) · Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos · Commander in military counterintelligence zone No 32 in the Los Llanos region. Major in the Bolivarian National Guard (GNB) since at least December 2017. · Major in the Bolivarian National Guard (GNB) – works alongside DGCIM | [sources] | |||
Address | MIRANDA, MIRANDA, VEN · Miranda | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
fr-ga-1564
· mc-freezes-8f6a5e95ad2ef9b0d5b630ce371ec8c1e96399db
· NK-BTePurMnyARDvaJcYg9LFP
· gb-hmt-13791
· eu-tb-logical-121025
· eu-fsf-eu-5181-77
· ofac-27863
· ch-seco-40995
· usgsa-s4mrb7hnq
· gb-fcdo-ven0019
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Miranda | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-15222057 | - | Other identification number | - | - | |
V-15222057 | - | Other identification number | - | - | |
V-15222057 | Venezuela | id-card | - | - | |
15222057 | Venezuela | Cedula No. | - | - |