Juan Carlos HIDALGO PANDARES

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	VENEZUELA
Date of publication	12.09.2024

Names (2)

Last name/Name	HIDALGO PANDARES
First name/Name	Juan Carlos
Full name/Name	Juan Carlos HIDALGO PANDARES
Type	Name

Last name/Name	PANDARES, Juan Carlos
Full name/Name	PANDARES, Juan Carlos
Type	Alias
Quality	Weak

Citizenships (1)

Country	Venezuela, Bolivarian Republic

Addresses (1)

Country	Venezuela, Bolivarian Republic
Full address	Venezuela

Birth data (2)

Birthdate	1961-10-20

Place	Maracay, Aragua, Venezuela
Country	Venezuela, Bolivarian Republic

Identification documents (1)

Type	Cedula No.: V7220202
Country	Venezuela, Bolivarian Republic

Historical data

No records

Updated: 17.09.2024. 04:15

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