The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
13791
What alternative names has Nestor Neptali Blanco Hurtado used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Nestor Neptali Blanco Hurtado
Primary name
What are the personal details of Nestor Neptali Blanco Hurtado?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 26, 1982
Venezuela
Venezuela V-15222057
Major in the Bolivarian National Guard (GNB) – works alongside DGCIM
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.