BLANCO HURTADO
Venezuela
Nestor Neptali
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
BLANCO HURTADO is designated by OFAC. This designation requires immediate screening of all transactions and parties involved to ensure compliance with U.S. sanctions regulations. Failure to comply can result in significant penalties.
BLANCO HURTADO designated by OFAC
other
Sources: OFAC
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Venezuela. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2019
Listed By
Details
First listed27 Sept 2019
Last listed27 Sept 2019
CountryVenezuela
Risk score60 / 100
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