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 | [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 | Last processed | First seen |
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