Lists of sanctions
35.170.81.33
05.10.2024 16:40:59

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 VE

Addresses (1)

Country VE
Full address Venezuela

Birth data (2)

Birthdate
Place Maracay, Aragua, Venezuela
Country VE

Identification documents (1)

Type Cedula No.: V7220202
Country VE

Historical data

No records
Updated: 05.10.2024. 10:15
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