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:name`	Juan Carlos Hidalgo Pandares	eng	gb_fcdo_sanctions	`gb-fcdo-ven0053`	2025-01-10
`Person:name`	Juan Carlos HIDALGO PANDARES		ca_dfatd_sema_sanctions	`ca-sema-cfe7dd1420a17edcf4ac1c25f2c13dda713eab12`	2024-12-17
`Person:name`	HIDALGO PANDARES, Juan Carlos		us_trade_csl	`ofac-50145`	2024-09-12
`Person:name`	Juan Carlos Hidalgo Pandares	eng	gb_hmt_sanctions	`gb-hmt-16720`	2025-01-10
`Person:name`	Juan Carlos Hidalgo Pandares	eng	us_ofac_press_releases	`ofac-pr-fc04a1624513ac535f655b5f5c3fe69894a2c5ee`	2025-09-14
`Person:name`	Juan HIDALGO PANDARES	eng	gb_coh_disqualified	`gb-coh-czakbvs-6zydxvqfxqrbr47v7g4`	2025-04-12
`Person:name`	JUAN CARLOS HIDALGO PANDARES	eng	us_sam_exclusions	`usgsa-s4mrtln1b`	2024-09-21
`Person:name`	Juan Carlos HIDALGO PANDARES	eng	us_ofac_sdn	`ofac-50145`	2024-09-12