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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BLANCO HURTADO Nestor Neptali

Date of Birth: 1982-09-26

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 90

Information:

individual
VENEZUELA-EO13884
DOB 26 Sep 1982; nationality Venezuela; Gender Male; Cedula No. 15222057 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BLANCO HURTADO Néstor Neptali

Date of Birth: 1982-09-26

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 90

Information:

Remark: Major in the Bolivarian National Guard (GNB)
Function: Commander in military counterintelligence zone No 32 in the Los Llanos region. 
Major in the Bolivarian National Guard (GNB) since at least December 2017.
Alias: BLANCO HURTADO Néstor Neptali
Birth: 1982-09-26
ID Document: V-15222057 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Nestor Neptali BLANCO HURTADO

Date of Birth: 1982-09-26

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Position: Major in the Bolivarian National Guard (GNB) – works alongside DGCIM
Nationality: Venezuela
National ID: V-15222057
Birthplace: Venezuela
Regime: Venezuela
Info: (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 (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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Néstor Neptali BLANCO HURTADO

Date of Birth: 1982-09-26

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Remark: Major in the Bolivarian National Guard (GNB)
Function: Commander in military counterintelligence zone No 32 in the Los Llanos region. 
Major in the Bolivarian National Guard (GNB) since at least December 2017.
Alias: BLANCO HURTADO Néstor Neptali
Birth: 1982-09-26
ID Document: V-15222057 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions