Statements: Juan Carlos HIDALGO PANDARES

Canonical ID: NK-YSaLn3oZmoSgEqHSN4zCAK · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HIDALGO PANDARES, Juan Carlos		us_trade_csl	`ofac-50145`	2024-09-12
`Person:name`	JUAN CARLOS HIDALGO PANDARES	eng	us_sam_exclusions	`usgsa-s4mrtln1b`	2024-09-21
`Person:name`	Juan Carlos HIDALGO PANDARES	eng	us_ofac_sdn	`ofac-50145`	2024-09-12