Juan Carlos Hidalgo Pandares
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1961-10-20T00:00:00.000Z
- Place of birth
- Maracay, Venezuela
- Role
- Judge on the Supreme Tribunal of Justice
Also known as
Designation timeline · 3
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK Sanctions List: Venezuela (VEN0053) Venezuela publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 3
Previous designations · 11
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 11/09/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 13/12/2024 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 13/12/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 16/10/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 11/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 10/11/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Juan Carlos HIDALGO PANDARES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, hidalgo, juan, pandares - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
Juan Carlos HIDALGO PANDARES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, hidalgo, juan, pandares - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Juan Carlos HIDALGO PANDARES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, hidalgo, juan, pandares - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Juan Carlos HIDALGO PANDARES
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, hidalgo, juan, pandares - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
Juan Carlos HIDALGO PANDARES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, hidalgo, juan, pandares - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Juan Carlos HIDALGO PANDARES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, hidalgo, juan, pandares - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Juan Carlos HIDALGO PANDARES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
carlos, hidalgo, juan, pandares - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is Juan Carlos Hidalgo Pandares sanctioned?
Yes. Juan Carlos Hidalgo Pandares (individual) is subject to 3 active sanctions designations from UK OFSI, Canada DFATD, OFAC SDN, the earliest dated 2024-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Juan Carlos Hidalgo Pandares?
Juan Carlos Hidalgo Pandares is listed by UK OFSI, Canada DFATD, OFAC SDN under programs UK-Venezuela, CA-SEMA, VENEZUELA. See the designations for the issuing authority and source URL of each.
When was Juan Carlos Hidalgo Pandares first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Juan Carlos Hidalgo Pandares is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.