Statements: Juan Carlos Hidalgo Pandares

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVenezuelaenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:birthCountryvegb_hmt_sanctionsgb-hmt-16720
Person:birthDate1961-10-20us_ofac_sdnofac-50145
Person:birthDate1961-10-20gb_fcdo_sanctionsgb-fcdo-ven0053
Person:birthDate1961-10-20gb_hmt_sanctionsgb-hmt-16720
Person:birthDate1961-10-20ca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:birthDate1961-10-20gb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:birthPlaceMaracayenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:birthPlaceMaracayenggb_hmt_sanctionsgb-hmt-16720
Person:birthPlaceMaracay, Aragua, Venezuelaengus_ofac_sdnofac-50145
Person:countryveca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:countryveus_ofac_sdnofac-50145
Person:countryvegb_fcdo_sanctionsgb-fcdo-ven0053
Person:countryvegb_hmt_sanctionsgb-hmt-16720
Person:countryveus_sam_exclusionsusgsa-s4mrtln1b
Person:createdAt2025-01-10gb_hmt_sanctionsgb-hmt-16720
Person:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln1b
Person:fatherNameHIDALGOengus_ofac_sdnofac-50145
Person:firstNameJuanengus_ofac_sdnofac-50145
Person:firstNameJuan Carlosca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:firstNameJuanenggb_hmt_sanctionsgb-hmt-16720
Person:firstNameJuanenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:firstNameJuanenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrtln1b
Person:gendermaleus_ofac_sdnofac-50145
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ven0053
Person:gendermalegb_hmt_sanctionsgb-hmt-16720
Person:idfa424730bdb341c45d51f5ec712d030b84d68764us_sam_exclusionsusgsa-s4mrtln1b
Person:ida72fd7c29baa18fbd2a3066a03195f7245b0c8e2gb_hmt_sanctionsgb-hmt-16720
Person:id71ccb129ef18e3fcfd5b2d6c3ad38dc471ab29c5us_ofac_sdnofac-50145
Person:id9c97c19d4167d283984f0b670f3852a061cc0ca3gb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:idf64769d89c8d100352b932a855e6f994b19c6145gb_fcdo_sanctionsgb-fcdo-ven0053
Person:id8b27b232af32859ac039562a2aaf940ae2fe17dcgb_fcdo_sanctionsgb-fcdo-ven0053
Person:id4d344094dc1ad85850fd79d8927cc3738dbd5be2ca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:id101178b44ed67434593e224585069c929dd1cd98us_trade_cslofac-50145
Person:id26e92963d274aafe05f0ee89584d826349a700d4ext_us_ofac_press_releasesofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee
Person:idNumberV7220202engus_ofac_sdnofac-50145
Person:idNumberV7220202enggb_hmt_sanctionsgb-hmt-16720
Person:idNumberV7220202enggb_fcdo_sanctionsgb-fcdo-ven0053
Person:lastNameHIDALGO PANDARESenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:lastNameHidalgo Pandaresenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:lastNameHIDALGO PANDARESca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:lastNameHidalgo Pandaresenggb_hmt_sanctionsgb-hmt-16720
Person:lastNameHIDALGO PANDARESengus_sam_exclusionsusgsa-s4mrtln1b
Person:middleNameCarlosengus_ofac_sdnofac-50145
Person:modifiedAt2025-01-10gb_hmt_sanctionsgb-hmt-16720
Person:motherNamePANDARESengus_ofac_sdnofac-50145
Person:nameJuan Carlos HIDALGO PANDARESengus_ofac_sdnofac-50145
Person:nameJuan Carlos Hidalgo Pandaresengext_us_ofac_press_releasesofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee
Person:nameJuan Carlos Hidalgo Pandaresenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:nameJUAN CARLOS HIDALGO PANDARESengus_sam_exclusionsusgsa-s4mrtln1b
Person:nameJuan Carlos HIDALGO PANDARESca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:nameJuan Carlos Hidalgo Pandaresenggb_hmt_sanctionsgb-hmt-16720
Person:nameJuan HIDALGO PANDARESenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:nameHIDALGO PANDARES, Juan Carlosus_trade_cslofac-50145
Person:nationalityveus_ofac_sdnofac-50145
Person:nationalityvegb_hmt_sanctionsgb-hmt-16720
Person:nationalityvegb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0053
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0053
Person:positionJudge on the Supreme Tribunal of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:positionJudge on the Supreme Tribunal of Justiceenggb_hmt_sanctionsgb-hmt-16720
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16720
Person:programIdUS-VENengus_ofac_sdnofac-50145
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CzAKBVs-6zYdxVQFxqRbR47V7G4gb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50145us_ofac_sdnofac-50145
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577ext_us_ofac_press_releasesofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0053
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln1b
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:topicssanctionus_trade_cslofac-50145
Person:topicssanctionus_ofac_sdnofac-50145
Person:uniqueEntityIdPPL7J9FNWQP5engus_sam_exclusionsusgsa-s4mrtln1b
Person:weakAliasJuan Carlos Pandaresengus_ofac_sdnofac-50145
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