Statements: Juan Carlos Hidalgo Pandares

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1961-10-20	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:birthDate`	1961-10-20	eng	gb_hmt_sanctions	`gb-hmt-16720`	2025-01-10
`Person:birthDate`	1961-10-20	eng	gb_coh_disqualified	`gb-coh-czakbvs-6zydxvqfxqrbr47v7g4`	2025-04-10
`Person:birthDate`	1961-10-20	eng	gb_fcdo_sanctions	`gb-fcdo-ven0053`	2025-01-10
`Person:birthDate`	1961-10-20		ca_dfatd_sema_sanctions	`ca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12`	2024-12-17