ListsOFAC SDN › ofac_sdn-27863

Nestor Neptali BLANCO HURTADO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27863.

Programs

VENEZUELA-EO13884

Names and aliases

Nestor Neptali BLANCO HURTADOprimary

Identifiers

Cedula No.15222057Venezuela

Details

CountriesVenezuela Venezuela
Birth dates1982-09-26
AddressesMiranda Venezuela

Same name on other lists

Néstor Neptali BLANCO HURTADO (eu_fsf), Nestor Neptali Blanco Hurtado (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.