Entity record
Juan Carlos HIDALGO PANDARESPerson
Juan Carlos HIDALGO PANDARES appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under program Venezuela; reflected as observed on 2026-06-12.
Designations
- Designated by Global Affairs Canada (SEMA) under program Venezuela since . Other entities under Venezuela
Source remarks: SEMA Schedule ?, Item 99 (official source)
Key properties
- Date of birth
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Juan Carlos HIDALGO PANDARES. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/juan-carlos-hidalgo-pandares-nk37e873ba/
Machine-readable export (FTM + lineage): /people/juan-carlos-hidalgo-pandares-nk37e873ba/entity.json