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Juan Carlos Hidalgo Pandares

Disqualified · Sanctioned entity
TypePerson[sources]
NameHIDALGO PANDARES, Juan Carlos · Juan Carlos Hidalgo Pandares · Juan HIDALGO PANDARES[sources]
Weak aliasJuan Carlos Pandares[sources]
Birth date[sources]
Place of birthMaracay · Maracay Venezuela · Maracay, Aragua, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameJuan · Juan Carlos[sources]
ID NumberV7220202[sources]
Last nameHidalgo Pandares[sources]
MatronymicPANDARES[sources]
Middle nameCarlos[sources]
PatronymicHIDALGO[sources]
Second nameCarlos[sources]
Unique Entity IDPPL7J9FNWQP5[sources]
PositionJudge on the Supreme Tribunal of Justice[sources]
AddressVenezuela[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,622

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)22,996

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 of America · ITA

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,756

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

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,049

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) List34,597

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

United States of America · OFAC

Source data IDs: gb-coh-czakbvs-6zydxvqfxqrbr47v7g4 · ca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12 · ofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee · gb-fcdo-ven0053 · gb-hmt-16720 · usgsa-s4mrtln1b · ofac-50145 · NK-9iTWdF6dYntJbBt38etLBi

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting