KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for HIDALGO PANDARES:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 10/01/2025
Date Designated: 10/01/2025
Unique ID: VEN0053
OFSI Group ID: 16720

Names:
Name: Juan Carlos Hidalgo Pandares (Primary Name)

Regime Name: The Venezuela (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Juan Carlos Hidalgo Pandares is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.
Addresses:
Address:
AddressCountry: Venezuela

Individual Details:
Individual:

DOBs:
DOB: 20/10/1961

Nationalities:
Nationality: Venezuela
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: V7220202

Positions:
Position: Judge on the Supreme Tribunal of Justice

Genders:
Gender: Male

Birth Details:

Location:
Town Of Birth: Maracay
Country Of Birth: Venezuela


US Sanctions:

results


EU Sanctions:

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