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:birthDate`	1961-10-20	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:birthPlace`	Maracay, Aragua, Venezuela	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:country`	ve	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:fatherName`	HIDALGO	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:id`	2d023a695784f494a3cd990b71303669574d95bd	eng	us_ofac_sdn	`ofac-50145`	2025-06-02
`Person:idNumber`	V7220202	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-50145`	2024-10-11
`Person:motherName`	PANDARES	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:name`	Juan Carlos HIDALGO PANDARES	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-50145`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50145	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:weakAlias`	Juan Carlos Pandares	eng	us_ofac_sdn	`ofac-50145`	2024-09-12