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Individual4 sanctions listsVenezuela

Juan Carlos Hidalgo Pandares

First seen Sep 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Juan Carlos Hidalgo Pandares
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-YSaLn3oZmoSgEqHSN4zCAK
Date of Birth
Oct 20, 1961
Place of Birth
Maracay, Aragua, Venezuela
Gender
male
Position
Judge on the Supreme Tribunal of Justice
First Seen
Sep 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Juan Carlos Hidalgo Pandares appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (3)

Also Known As
Juan Carlos HIDALGO PANDARES
HIDALGO PANDARES, Juan Carlos
Juan Carlos Pandares

Identification Numbers

TypeNumber
ID NumberV7220202

Related Entities (10)

Angel Daniel BALESTRINI JARAMILLOIndividual
us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
Danny Ramon Ferrer SandreaIndividual
us_trade_cslus_ofac_sdn
Hermagoras GONZALEZ POLANCOIndividual
us_trade_cslus_ofac_sdn
ALFA ONE, C.A.Organization
us_trade_cslus_ofac_sdn
Eloisa Flores de MalpicaIndividual
us_trade_cslus_ofac_sdn
Jaber ReihaniIndividual
us_trade_cslus_ofac_sdn
BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Organization
us_trade_cslus_ofac_sdn
Mohammad Mahdi Khanpour ARDESTANIIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.