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| 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 · Juan Carlos | [sources] | |||
| ID Number | V7220202 | [sources] | |||
| Last name | HIDALGO PANDARES | [sources] | |||
| Matronymic | PANDARES | [sources] | |||
| Middle name | Carlos | [sources] | |||
| Patronymic | HIDALGO | [sources] | |||
| Registration number | PPL7J9FNWQP5 | [sources] | |||
| Unique Entity ID | PPL7J9FNWQP5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-50145 · usgsa-s4mrtln1b · ca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.