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:birthCountryveenggb_hmt_sanctionsgb-hmt-16720
Person:birthDate1961-10-20enggb_hmt_sanctionsgb-hmt-16720
Person:birthDate1961-10-20enggb_fcdo_sanctionsgb-fcdo-ven0053
Person:birthDate1961-10-20ca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:birthDate1961-10-20engus_ofac_sdnofac-50145
Person:birthDate1961-10-20enggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:birthPlaceMaracayenggb_hmt_sanctionsgb-hmt-16720
Person:birthPlaceMaracay Venezuelaenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:birthPlaceMaracayenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:birthPlaceMaracay, Aragua, Venezuelaengus_ofac_sdnofac-50145
Person:countryveca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:countryveengus_ofac_sdnofac-50145
Person:countryveengus_sam_exclusionsusgsa-s4mrtln1b
Person:countryveenggb_hmt_sanctionsgb-hmt-16720
Person:countryveenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:createdAt2025-01-10enggb_hmt_sanctionsgb-hmt-16720
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln1b
Person:fatherNameHIDALGOengus_ofac_sdnofac-50145
Person:firstNameJuanenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:firstNameJuanengus_ofac_sdnofac-50145
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mrtln1b
Person:firstNameJuan Carlosca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:firstNameJuanenggb_hmt_sanctionsgb-hmt-16720
Person:firstNameJuanenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:gendermaleengus_ofac_sdnofac-50145
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16720
Person:id38ccfb1a506f0b976c95de614881183f70811911ext_us_ofac_press_releasesNK-YSaLn3oZmoSgEqHSN4zCAK
Person:id38ccfb1a506f0b976c95de614881183f70811911engus_ofac_press_releasesofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee
Person:idfcece30a45a7c4b2ec5543f753e4ff50738aa38eenggb_hmt_sanctionsgb-hmt-16720
Person:idf6bebd388d1ddc53ef8fc37ebd985aa1161ed09benggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:id0c00cc5fae213cd8540e3fdf2b4ec488e95b49b6engus_sam_exclusionsusgsa-s4mrtln1b
Person:id2d023a695784f494a3cd990b71303669574d95bdengus_ofac_sdnofac-50145
Person:id4d344094dc1ad85850fd79d8927cc3738dbd5be2ca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:id101178b44ed67434593e224585069c929dd1cd98us_trade_cslofac-50145
Person:idc8d9ee55bf344d1deacef913127abfc97bc16b13enggb_fcdo_sanctionsgb-fcdo-ven0053
Person:idNumberV7220202enggb_hmt_sanctionsgb-hmt-16720
Person:idNumberV7220202engus_ofac_sdnofac-50145
Person:lastNameHidalgo Pandaresenggb_hmt_sanctionsgb-hmt-16720
Person:lastNameHIDALGO PANDARESengus_sam_exclusionsusgsa-s4mrtln1b
Person:lastNameHIDALGO PANDARESenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:lastNameHidalgo Pandaresenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:lastNameHIDALGO PANDARESca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:middleNameCarlosengus_ofac_sdnofac-50145
Person:modifiedAt2025-01-10enggb_hmt_sanctionsgb-hmt-16720
Person:motherNamePANDARESengus_ofac_sdnofac-50145
Person:nameJuan Carlos Hidalgo Pandaresenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:nameJUAN CARLOS HIDALGO PANDARESengus_sam_exclusionsusgsa-s4mrtln1b
Person:nameJuan HIDALGO PANDARESenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:nameJuan Carlos HIDALGO PANDARESca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:nameHIDALGO PANDARES, Juan Carlosus_trade_cslofac-50145
Person:nameJuan Carlos Hidalgo Pandaresenggb_hmt_sanctionsgb-hmt-16720
Person:nameJuan Carlos HIDALGO PANDARESengus_ofac_sdnofac-50145
Person:nameJuan Carlos Hidalgo Pandaresengus_ofac_press_releasesofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16720
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:nationalityveenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:nationalityveengus_ofac_sdnofac-50145
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:programIdUS-VENengus_ofac_sdnofac-50145
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16720
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:secondNameCarlosenggb_hmt_sanctionsgb-hmt-16720
Person:secondNameCarlosenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CzAKBVs-6zYdxVQFxqRbR47V7G4enggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engus_ofac_press_releasesofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50145engus_ofac_sdnofac-50145
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-czakbvs-6zydxvqfxqrbr47v7g4
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16720
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln1b
Person:topicssanctionus_trade_cslofac-50145
Person:topicssanctionengus_ofac_sdnofac-50145
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0053
Person:uniqueEntityIdPPL7J9FNWQP5engus_sam_exclusionsusgsa-s4mrtln1b
Person:weakAliasJuan Carlos Pandaresengus_ofac_sdnofac-50145
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