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:idNumber`		V7220202	eng	gb_hmt_sanctions		`gb-hmt-16720`	2025-01-15
`Person:idNumber`		V7220202	eng	us_ofac_sdn		`ofac-50145`	2024-09-12

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