Juan Carlos Hidalgo Pandares
Sanctioned entityBorn 20 Oct 1961 (64 years old),Venezuela. Named in 4 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Gender (OFAC reliability: Reported): Male
Nationality Country (OFAC reliability: Reported): ve
Place of Birth (OFAC reliability: Reported): Maracay, Aragua, Venezuela
Birthdate (OFAC reliability: Reported): 1961-10-20
Sanctions and listings4
- Listed
- 13 Dec 2024
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 99international.gc.cainternational.gc.ca
- Listed
- 12 Sep 2024
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 50145treasury.govofac.treasury.gov
- Effective
- 10 Jan 2025
UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Juan Carlos Hidalgo Pandares is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.
Programme GB-VENReference VEN0053Reference 16720Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 19 Sep 2024
- Effective
- 12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Judge on the Supreme Tribunal of Justice
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | V7220202 | |
| Cedula no | V7220202 | Venezuela |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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