OFSI sanctions listing
Nestor Neptali BLANCO HURTADO
Nestor Neptali BLANCO HURTADO is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 27/09/2019. Major in the Bolivarian National Guard (GNB) – works alongside DGCIM. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 27/09/2019 |
| Source record ID | ofsi:13791 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Major in the Bolivarian National Guard (GNB) – works alongside DGCIM |
|---|---|
| Date of birth | 26/09/1982 |
| Place of birth | Venezuela |
| Nationality / country | Venezuela |
| National ID(s) | V-15222057 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Nestor Neptali BLANCO HURTADO, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13791 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |