Active SanctionpersonID: NK-YSaLn3oZmoSgEqHSN4zCAK

Juan Carlos Hidalgo Pandares

Primary Source
US OFAC SDN
Coverage
ve
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Juan Carlos Hidalgo Pandares has records on compliance watchlists (US OFAC SDN, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameJuan Carlos Hidalgo Pandares
Source Records
US OFAC SDNCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersV7220202
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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