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Juan Carlos HIDALGO PANDARES

Sanctioned entity

Juan Carlos HIDALGO PANDARES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIDALGO PANDARES, Juan Carlos · JUAN CARLOS HIDALGO PANDARES · Juan Carlos HIDALGO PANDARES				[sources]
Weak alias	Juan Carlos Pandares				[sources]
Birth date	1961-10-20				[sources]
Place of birth	Maracay, Aragua, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	JUAN CARLOS · Juan				[sources]
ID Number	`V7220202`				[sources]
Last name	HIDALGO PANDARES				[sources]
Matronymic	PANDARES				[sources]
Middle name	Carlos				[sources]
Patronymic	HIDALGO				[sources]
Registration number	`PPL7J9FNWQP5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-09-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`V7220202`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtln1b · ofac-50145

For experts: raw data explorer

Factsheet Data sources

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