Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HIDALGO PANDARES, Juan Carlos

● Active Sanction | Registry ID: 50145 | Last Updated: 2024-09-12

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 20 Oct 1961
Gender Male
Nationality Country Venezuela
Place of Birth Maracay, Aragua, Venezuela

Official IDs

  • Cedula No.:
    V7220202

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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