{"raw_record_id":"151871d5-2f31-41c0-be88-a623c1efd5d1","external_id":"VEN0019","record_hash":"776487806675ee68237ac397b2fc11552e7d42061f52fb4be658cc1ec9f4bf28","raw_record":{"Names":{"Name":{"Name1":"Nestor","Name2":"Neptali","Name6":"Blanco Hurtado","NameType":"Primary name"}},"UniqueID":"VEN0019","RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13791","DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"26/09/1982"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Major in the Bolivarian National Guard (GNB) – works alongside DGCIM"},"BirthDetails":{"Location":{"CountryOfBirth":"Venezuela"}},"Nationalities":{"Nationality":"Venezuela"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"V-15222057"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}