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Juan Carlos Hidalgo Pandares

Disqualified · 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 HIDALGO PANDARES				[sources]
Weak alias	Juan Carlos Pandares				[sources]
Birth date	1961-10-20				[sources]
Place of birth	Maracay · Maracay Venezuela · Maracay, Aragua, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Juan · Juan Carlos				[sources]
ID Number	`V7220202`				[sources]
Last name	Hidalgo Pandares				[sources]
Matronymic	PANDARES				[sources]
Middle name	Carlos				[sources]
Patronymic	HIDALGO				[sources]
Second name	Carlos				[sources]
Unique Entity ID	`PPL7J9FNWQP5`				[sources]
Position	Judge on the Supreme Tribunal of Justice				[sources]
Address	Venezuela				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-09-12

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Documents
Document	Date
Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud	2024-09-12

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

Data sources

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,734

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,389

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee · gb-coh-czakbvs-6zydxvqfxqrbr47v7g4 · ca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12 · gb-hmt-16720 · ofac-50145 · gb-fcdo-ven0053 · usgsa-s4mrtln1b

For experts: raw data explorer

Factsheet Descriptions Data sources

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