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Juan Carlos Hidalgo Pandares

Sanctioned
HIDALGO PANDARES Juan Carlos
Type
person
Subtype
Country
Venezuela
Date of birth
1961-10-20
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:99
Other measure
2024-12-13activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Venezuela. Schedule/item: unknown / 99.

Source ↗
United Kingdom
UKSL
VEN0053
Asset freezeDirector disqualificationTravel ban
2025-01-10activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
50145
Asset freeze
2024-09-12activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Juan Carlos HIDALGO PANDARESPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:venezuela:no-schedule:99
    SHA-256
    1d2760acdad306b5f408b15796ecf29d577b1f0dbdf3acdfb010749f5f6a6622
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pandares Juan CarlosWeak alias
    OFAC ↗
    Record provenance
    ID
    50145
    SHA-256
    d22ecdf2f1778da5a200db11eca89f1d1cbdd1e298572b166dbb23ef22ad0603
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HIDALGO PANDARES Juan CarlosPrimary name
    OFAC ↗
    Record provenance
    ID
    50145
    SHA-256
    d22ecdf2f1778da5a200db11eca89f1d1cbdd1e298572b166dbb23ef22ad0603
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Juan Carlos Hidalgo PandaresPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    VEN0053
    SHA-256
    50a436e5800b9a01e98f8d3d824bb34743fc2db1414e3158108dd6c1e24a740a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • V7220202CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    50145
    SHA-256
    53abddd46ae251a7b13ab4d0a979d35d9c0b8fb518cf8f6e1f8ec1d9bc8dccfd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50145OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50145
    SHA-256
    53abddd46ae251a7b13ab4d0a979d35d9c0b8fb518cf8f6e1f8ec1d9bc8dccfd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VEN0053UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    VEN0053
    SHA-256
    50a436e5800b9a01e98f8d3d824bb34743fc2db1414e3158108dd6c1e24a740a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16720OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    VEN0053
    SHA-256
    50a436e5800b9a01e98f8d3d824bb34743fc2db1414e3158108dd6c1e24a740a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • V7220202NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    VEN0053
    SHA-256
    50a436e5800b9a01e98f8d3d824bb34743fc2db1414e3158108dd6c1e24a740a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 20/10/1961Birth date
    Source not recordedOriginal record not linked
  • 1961-10-20Birth date
    Source not recordedOriginal record not linked

Places

  • Maracay, Aragua, VenezuelaBirthplace
    Source not recordedOriginal record not linked
  • Maracay VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    50145
    SHA-256
    d22ecdf2f1778da5a200db11eca89f1d1cbdd1e298572b166dbb23ef22ad0603
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaBirth
    UKSL ↗
    Record provenance
    ID
    VEN0053
    SHA-256
    50a436e5800b9a01e98f8d3d824bb34743fc2db1414e3158108dd6c1e24a740a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaResidence
    UKSL ↗
    Record provenance
    ID
    VEN0053
    SHA-256
    50a436e5800b9a01e98f8d3d824bb34743fc2db1414e3158108dd6c1e24a740a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaNationality
    UKSL ↗
    Record provenance
    ID
    VEN0053
    SHA-256
    50a436e5800b9a01e98f8d3d824bb34743fc2db1414e3158108dd6c1e24a740a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)