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Database freshness: 2026-08-14
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Nestor Neptali Blanco Hurtado

Sanctioned
Blanco Hurtado Nestor Neptali
Type
person
Subtype
Country
Venezuela
Date of birth
1982-09-26
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
40995
Asset freeze
2019-10-11activeSource
European Union
EU FSF
EU.5181.77
Asset freeze
2019-09-27activeSource
France
Registre national des gels d'avoirs
1564
Asset freeze
activeSource
United Kingdom
UKSL
VEN0019
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
27863
Asset freeze
2019-11-05activeSource
Legal bases
European Union
EU amendment 2023/2500 (OJ L13112023)regulation 2023/2500 (OJ L13112023)
Source
France
6
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13884 (Venezuela)executive order
Source