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Juan Carlos Hidalgo Pandares

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

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

Aliases
Juan Carlos HIDALGO PANDARES · PANDARES, Juan Carlos

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0053) Venezuela 10/01/2025 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 13/12/2024 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 13/12/2024 source ↗

Listed on · 4

UK_OFSIOFAC_SDNCA_GACCA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.