Lists › OFAC SDN › ofac_sdn-50145
Juan Carlos HIDALGO PANDARES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50145.
Programs
Names and aliases
| Juan Carlos HIDALGO PANDARES | primary |
| PANDARES, Juan Carlos | alias (weak) |
Identifiers
| Cedula No. | V7220202 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1961-10-20 |
| Birth places | Maracay, Aragua, Venezuela |
| Addresses | Venezuela |
Same name on other lists
Juan Carlos Hidalgo Pandares (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.