The Venezuela (Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令
上次更新
2025年4月09日
英国理由声明
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 组 ID
13791
Nestor Neptali Blanco Hurtado 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Nestor Neptali Blanco Hurtado
Primary name
Nestor Neptali Blanco Hurtado 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1982年9月26日
Venezuela
Venezuela V-15222057
Major in the Bolivarian National Guard (GNB) – works alongside DGCIM