SapherCheck

10 SapherCheck records found for Person Blanco

ID Number 15222057
V-15222057
Title MAJOR
Profile Type PERSON
Name BLANCO HURTADO, NESTOR NEPTALI
NéSTOR NEPTALI BLANCO HURTADO
NESTOR NEPTALI BLANCO HURTADO
NESTOR NEPTALI BLANCO HURTADO
NéSTOR NEPTALI BLANCO HURTADO
First Name NESTOR
NéSTOR NEPTALI
NéSTOR
NESTOR NEPTALI
Middle Name NEPTALI
Last Name BLANCO HURTADO
BLANCO HURTADO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1982-09-26
Birth-Place VENEZUELA
Position COMMANDANT DE LA ZONE DE CONTRE-RENSEIGNEMENT MILITAIRE N °32, DANS LA RéGION DE LOS LLANOS
MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) – WORKS ALONGSIDE DGCIM
COMMANDANT DE LA GARDE NATIONALE BOLIVARIENNE (GNB)
COMMANDER IN MILITARY COUNTERINTELLIGENCE ZONE NO 32 IN THE LOS LLANOS REGION. MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB) SINCE AT LEAST DECEMBER 2017.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-09-27
Modified At 2023-11-28
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MIRANDA
MIRANDA, MIRANDA, VEN
Topics SANCTIONED ENTITY
Notes 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.
MAJOR IN THE BOLIVARIAN NATIONAL GUARD (GNB)
COMMANDANT DE LA ZONE DE CONTRE-RENSEIGNEMENT MILITAIRE N °32, DANS LA RéGION DE LOS LLANOS. EN TANT QUE COMMANDANT DE LA GARDE NATIONALE BOLIVARIENNE (GNB), IL AGIT AUX CôTéS DE FONCTIONNAIRES DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR - DGCIM) DEPUIS AU MOINS DéCEMBRE 2017. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DE LA DGCIM.
CARTE D’IDENTITé N° V-15222057
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1564
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27863

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5181.77

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 40995

Start Date: 2019-10-11 2019-11-22 2020-11-27 2023-11-28
Listing Date: 2019-10-11 2019-11-22 2020-11-27 2023-11-28
Country: Switzerland

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5181.77

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5181.77

Country: France

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0019

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0019

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: Venezuela

Provisions: Asset freeze

Reason: 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Provisions: (UE) 2019/1586 du 26/09/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Commandant de la zone de contre-renseignement militaire n °32, dans la région de Los Llanos. En tant que Commandant de la Garde nationale bolivarienne (GNB), il agit aux côtés de fonctionnaires de la direction générale du contre-renseignement militaire (Dirección General de Contrainteligencia Militar - DGCIM) depuis au moins décembre 2017. Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27863

Country: United States

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: SDN List

Provisions: Block
VENEZUELA-EO13884

Reason: Executive Order 13884 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRB7HNQ

Start Date: 2019-11-05
Listing Date: 2019-11-27
Country: United States

Entity: NK-NYTjButwxf7zyuxNU5YZ2n

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number 13224238
Profile Type PERSON
Name BLANCO PUERTA, EDGAR FERNANDO
EDGAR FERNANDO BLANCO PUERTA
EDGAR FERNANDO BLANCO PUERTA
First Name EDGAR FERNANDO
EDGAR FERNANDO
Last Name BLANCO PUERTA
Country COLOMBIA
Birth Date 1946-06-19
Birth-Place MEDELLIN, ANTIOQUIA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8140

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 8140

Country: United States

Entity: NK-T9wXLPoe2GQtXdsRuiTdUv

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PGW9

Listing Date: 2005-05-25
Country: United States

Entity: NK-T9wXLPoe2GQtXdsRuiTdUv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

ID Number 6250588
V-6250588
Profile Type PERSON
Name RAFAEL RAMóN BLANCO MARRERO
BLANCO MARRERO, RAFAEL RAMON
RAFAEL RAMON BLANCO MARRERO
RAFAEL RAMóN BLANCO MARRERO
RAFAEL RAMON BLANCO MARRERO
First Name RAFAEL RAMóN
RAFAEL
RAFAEL RAMON
Middle Name RAMóN
RAMON
Last Name BLANCO MARRERO
BLANCO MARRERO
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1968-02-28
Birth-Place VENEZUELA
Position GéNéRAL DE DIVISION DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA DEPUIS LE 5 JUILLET 2019.
GéNéRAL DE DIVISION DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA DEPUIS LE 5 JUILLET 2019. ANCIEN DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR – DGCIM).
ANCIEN DIRECTEUR ADJOINT DE LA DIRECTION GéNéRALE DU CONTRE-RENSEIGNEMENT MILITAIRE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR – DGCIM).
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY SINCE 5 JULY 2019. FORMER DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM).
DEPUTY DIRECTOR DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (GENERAL DIRECTORATE OF MILITARY COUNTER-INTELLIGENCE) (DGCIM) AND NEWLY APPOINTED DIVISION GENERAL IN THE NATIONAL BOLIVARIAN ARMED FORCES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-07-24
Modified At 2021-11-24
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address CARACAS, CAPITAL DISTRICT, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS DANS LES LOCAUX DE LA DGCIM PAR DES FONCTIONNAIRES DE LA DGCIM PLACéS SOUS SON COMMANDEMENT. ASSOCIé AU DéCèS DU CAPITAINE ACOSTA.
NUMéRO DE CARTE D’IDENTITé: V-6250588
DIVISION GENERAL OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY SINCE 5 JUL 2019. FORMER DEPUTY DIRECTOR OF THE DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DIRECCIóN GENERAL DE CONTRAINTELIGENCIA MILITAR (DGCIM)). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES IN DGCIM FACILITIES, THAT WERE COMMITTED BY DGCIM OFFICIALS UNDER HIS COMMAND. LINKED TO THE DEATH OF CAPTAIN ACOSTA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27041
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1746

10 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5182.76

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: Belgium

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41001

Start Date: 2019-10-11 2021-11-24 2020-11-27
Listing Date: 2019-10-11 2021-11-24 2020-11-27
Country: Switzerland

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5182.76

Start Date: 2021-11-13
Listing Date: 2021-11-12
Country: European Union

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: VEN

Reason: 2021/1959 (OJ L400)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5182.76

Country: France

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1586 du 26/09/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par des fonctionnaires de la DGCIM placés sous son commandement. Associé au décès du capitaine Acosta.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0020

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0020

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-09-27
Country: United Kingdom

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: Venezuela

Provisions: Asset freeze

Reason: Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Provisions: (UE) 2019/1586 du 26/09/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021

Reason: Responsable de violations graves des droits de l’homme, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus dans les locaux de la DGCIM par des fonctionnaires de la DGCIM placés sous son commandement. Associé au décès du capitaine Acosta.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27041

Country: United States

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9BJC5

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: NK-XKQAYzUVEDQTZhiRTLeyv6

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name RAMIRO ANTONIO BLANCO
First Name RAMIRO ANTONIO
Last Name BLANCO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1968-04-28
Birth-Place ATIQUIZAYA, AHUACHAPAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-190054

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/190054

Country: El Salvador

Entity: interpol-red-2017-190054

Program: Red Notice

Reason: FEMINICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HECTOR AUGUSTO BARRIENTOS BLANCO
First Name HECTOR AUGUSTO
Last Name BARRIENTOS BLANCO
Country GUATEMALA
Nationality GUATEMALA
Birth Date 1979-06-15
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-199024

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/199024

Country: Nicaragua

Entity: interpol-red-2017-199024

Program: Red Notice

Reason: LAVADO DE DINERO, TRÁFICO DE ESTUPEFACIENTE PSICOTROPICOS Y OTRAS SUSTANCIAS CONTROLADAS, MODALIDAD INTERNACIONAL.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ERIXON BENJAMIN MURGA BLANCO
First Name ERIXON BENJAMIN
Last Name MURGA BLANCO
Nationality EL SALVADOR
Birth Date 1987-03-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 59
Hair-Color BLA
Height 1.65
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-31425

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/31425

Country: El Salvador

Entity: interpol-red-2018-31425

Program: Red Notice

Reason: HOMICIDIO AGRAVADO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NICOLAS ANDRES BLANCO SALDUMBIDE
First Name NICOLAS ANDRES
Last Name BLANCO SALDUMBIDE
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1996-05-21
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-32889

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/32889

Country: Argentina

Entity: interpol-red-2018-32889

Program: Red Notice

Reason: HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN CONCURSO REAL CON PORTACIÓN ILEGAL DE ARMA DE GUERRA.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANDERSON RAUL GUZMAN BLANCO
First Name ANDERSON RAUL
Last Name GUZMAN BLANCO
Nationality EL SALVADOR
Birth Date 1994-05-06
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-64680

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/64680

Country: El Salvador

Entity: interpol-red-2018-64680

Program: Red Notice

Reason: HOMICIDIO AGRAVADO - PROPOSICIÓN Y CONSPIRACIÓN EN EL DELITO DE HOMICIDIO AGRAVADO - ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ELMER ALEXANDER OSORTO BLANCO
First Name ELMER ALEXANDER
Last Name OSORTO BLANCO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-12-26
Birth-Place MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-131394

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/131394

Country: El Salvador

Entity: interpol-red-2019-131394

Program: Red Notice

Reason: VIOLACIÓN EN MENOR O INCAPAZ EN GRADO DE TENTATIVA

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FREDIS NOE RAMIREZ BLANCO
First Name FREDIS NOE
Last Name RAMIREZ BLANCO
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1992-12-31
Birth-Place CHILANGA, MORAZAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 55
Hair-Color BLA
Height 1.56
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-36544

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/36544

Country: El Salvador

Entity: interpol-red-2019-36544

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices