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Registration Number	PPL7J9FNWQP5
Weak Alias	JUAN CARLOS PANDARES
ID Number	V7220202
Profile Type	PERSON
Name	JUAN CARLOS HIDALGO PANDARES HIDALGO PANDARES, JUAN CARLOS JUAN CARLOS HIDALGO PANDARES
First Name	JUAN JUAN CARLOS
Middle Name	CARLOS
Last Name	HIDALGO PANDARES
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1961-10-20
Birth-Place	MARACAY, ARAGUA, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50145

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50145 Country: United States Entity: NK-YSaLn3oZmoSgEqHSN4zCAK Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN1B Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: NK-YSaLn3oZmoSgEqHSN4zCAK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view