Hidalgo Pandares

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Hidalgo Pandares

Gender: label.gender.m

Birth: 1961-10-20 VEN

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 Ve

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hidalgo Pandares have any sanctions?

Yes, Hidalgo Pandares is sanctioned by:

2. Can I receive AML sanctions alerts on Hidalgo Pandares?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Hidalgo Pandares:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.