Statements: Juan Carlos HIDALGO PANDARES

Canonical ID: NK-YSaLn3oZmoSgEqHSN4zCAK · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		69e5f43199a5295712c19361a8d217b2916b740b	eng	us_ofac_sdn		`ofac-50145`	2024-10-11
`Person:id`		101178b44ed67434593e224585069c929dd1cd98		us_trade_csl		`ofac-50145`	2024-09-12
`Person:id`		30a8c958b1584d737890b6e4dab5af8eb5b15e61	eng	us_sam_exclusions		`usgsa-s4mrtln1b`	2024-09-21

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