Juan Carlos Hidalgo Pandares
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - |
Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Hidalgo Pandares have any sanctions?
Yes, Juan Carlos Hidalgo Pandares is sanctioned by:
2. Can I receive AML sanctions alerts on Juan Carlos Hidalgo Pandares?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Juan Carlos Hidalgo Pandares a PEP (Politically Exposed Person)?
Yes, Juan Carlos Hidalgo Pandares is considered a PEP under the following countries' regulations: Venezuela .
4. What is the relationship between Juan Carlos Hidalgo Pandares and the AML regulation in Venezuela?
Juan Carlos Hidalgo Pandares is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Juan Carlos Hidalgo Pandares: