{"raw_record_id":"c7afa994-506b-468f-8138-e7611bed0057","external_id":"40995","record_hash":"c9ff7879ed33b9c6a5173e292a6c42e175956f93c2f49c29b88d300829aa6eda","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Néstor","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Neptali","@attributes":{"order":"2","name-part-type":"further-given-name"}},{"value":"Blanco Hurtado","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"44068","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"40997"},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"40998","year":"1982","month":"9","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Venezuela","@attributes":{"code":"VE"}},"number":"V-15222057","@attributes":{"ssid":"41035","document-type":"id-card"}}},"@attributes":{"sex":"male"},"justification":{"_text":"Commander in military counterintelligence zone No 32 in the Los Llanos region. As Major in the Bolivarian National Guard (GNB), he has operated alongside officials in the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.","@attributes":{"ssid":"67525"}}},"@attributes":{"ssid":"40995"},"modification":[{"added":{"justification":{"_text":"Commander in military counterintelligence zone No 32 in the Los Llanos region. As Major in the Bolivarian National Guard (GNB), he has operated alongside officials in the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.","@attributes":{"ssid":"67525"}}},"removed":{"justification":{"_text":"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 Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.","@attributes":{"ssid":"40996"}}},"@attributes":{"effective-date":"2023-11-28","enactment-date":"2023-11-27","publication-date":"2023-11-28","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":[{"value":"Néstor","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Neptali","@attributes":{"order":"2","name-part-type":"further-given-name"}},{"value":"Blanco Hurtado","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"44068","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"40997"},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"40998","year":"1982","month":"9","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Venezuela","@attributes":{"code":"VE"}},"number":"V-15222057","@attributes":{"ssid":"41035","document-type":"id-card"}}}},"removed":{"identity":{"name":{"name-part":[{"value":"Nestor","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Neptali","@attributes":{"order":"2","name-part-type":"further-given-name"}},{"value":"Blanco Hurtado","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"41050","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"40997"},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"40998","year":"1982","month":"9","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Venezuela","@attributes":{"code":"VE"}},"number":"V-15222057","@attributes":{"ssid":"41035","document-type":"id-card"}}}},"@attributes":{"effective-date":"2020-11-27","enactment-date":"2020-11-26","publication-date":"2020-11-27","modification-type":"amended"}},{"added":{"identity":{"name":{"name-part":[{"value":"Nestor","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Neptali","@attributes":{"order":"2","name-part-type":"further-given-name"}},{"value":"Blanco Hurtado","@attributes":{"order":"3","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"41050","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"40997"},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"40998","year":"1982","month":"9","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Venezuela","@attributes":{"code":"VE"}},"number":"V-15222057","@attributes":{"ssid":"41035","document-type":"id-card"}}}},"removed":{"identity":{"name":{"name-part":[{"value":"Nestor","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Blanco Hurtado","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"41000","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"40997"},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"40998","year":"1982","month":"9","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Venezuela","@attributes":{"code":"VE"}},"number":"V-15222057","@attributes":{"ssid":"41035","document-type":"id-card"}}}},"@attributes":{"effective-date":"2019-11-22","enactment-date":"2019-11-21","publication-date":"2019-11-22","modification-type":"amended"}},{"added":{"target":{"individual":{"identity":{"name":{"name-part":[{"value":"Nestor","@attributes":{"order":"1","name-part-type":"given-name"}},{"value":"Blanco Hurtado","@attributes":{"order":"2","name-part-type":"family-name"}}],"@attributes":{"lang":"eng","ssid":"41000","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"40997"},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"40998","year":"1982","month":"9","quality":"good","calendar":"Gregorian"}},"identification-document":{"issuer":{"_text":"Venezuela","@attributes":{"code":"VE"}},"number":"V-15222057","@attributes":{"ssid":"41035","document-type":"id-card"}}},"@attributes":{"sex":"male"},"justification":{"_text":"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 Dec 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.","@attributes":{"ssid":"40996"}}},"@attributes":{"ssid":"40995"},"sanctions-set-id":"38373"}},"@attributes":{"effective-date":"2019-10-11","enactment-date":"2019-10-10","publication-date":"2019-10-11","modification-type":"listed"}}],"sanctions-set-id":"38373"},"snapshot_id":"adf727e1-6c25-4f92-830c-66d72af41d0b","snapshot_sha256":"d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41","fetched_at":"2026-10-28T03:09:44.420058+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}