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Alvaro Enrique Pulido Vargas

Sanctioned entity

Alvaro Enrique Pulido Vargas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVARO ENRIQUE PULIDO VARGAS · Alvaro Enrique Pulido Vargas · PULIDO VARGAS, Alvaro Enrique				[sources]
Other name	ALVARO PULIDO VARGAS · Alvaro Pulido Vargas · Cuchi · GERMAN ENRIQUE RUBIO SALAS · German Enrique Rubio Salas · 1 more...				[sources]
Birth date	1963-12-10				[sources]
Place of birth	Bogota · Bogota Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
Country of birth	Colombia				[sources]
First name	ALVARO ENRIQUE · Alvaro · German · Álvaro				[sources]
ICIJ ID	56101673				[sources]
ID Number	`79324956`				[sources]
Last name	Cuchi · PULIDO VARGAS · Pulido Vargas · Rubio Salas · Salas · 1 more...				[sources]
Middle name	Enrique · Pulido · Rubio				[sources]
Second name	Enrique				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CLIO MANAGEMENT CORP.	-	-	-
FGDC MALTA HOLDINGS LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`79324956`	Colombia	Cedula No.	-	-

Relatives
Person	Relationship	Start date	End date
Emmanuel Enrique Rubio Gonzalez	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-07-22	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-07-22	-
TREAS-OFAC	Reciprocal	2019-07-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: usgsa-s4mr9lhyz · gb-hmt-14129 · gb-fcdo-gac0026 · icijol-56101673 · ofac-26999

For experts: raw data explorer

Factsheet Descriptions Data sources

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