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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50145	eng	us_ofac_sdn	`ofac-50145`	2024-09-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2577	eng	ext_us_ofac_press_releases	`NK-YSaLn3oZmoSgEqHSN4zCAK`	2025-09-18
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CzAKBVs-6zYdxVQFxqRbR47V7G4	eng	gb_coh_disqualified	`gb-coh-czakbvs-6zydxvqfxqrbr47v7g4`	2025-04-10