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Alvaro Enrique Pulido Vargas

Disqualified · Sanctioned entity
TypePerson[sources]
NameALVARO PULIDO VARGAS · Alvaro Enrique Pulido Vargas · Alvaro VARGAS · GERMAN ENRIQUE RUBIO SALAS · PULIDO VARGAS, Alvaro Enrique[sources]
Other nameAlvaro Pulido Vargas · Cuchi · German Enrique Rubio Salas · Álvaro Pulido Vargas[sources]
Birth date[sources]
Place of birthBogota · Bogota Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
Country of birthColombia[sources]
First nameALVARO ENRIQUE · Alvaro · GERMAN ENRIQUE · German · Álvaro[sources]
ICIJ ID56101673[sources]
ID Number79324956[sources]
Last nameCuchi · Pulido Vargas · Rubio Salas · Salas · Vargas[sources]
Middle nameEnrique · Pulido · Rubio[sources]
Passport numberPE069914[sources]
Second nameEnrique[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkfind-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALVARO ENRIQUE PULIDO VARGAS)

US SAM Procurement Exclusions,

(also GERMAN ENRIQUE RUBIO SALAS, ALVARO PULIDO VARGAS)

US SAM Procurement Exclusions,

(also ALVARO ENRIQUE PULIDO VARGAS)

US SAM Procurement Exclusions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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

United States of America · ITA

UK Companies House Disqualified Directors15,633

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

ICIJ Offshore Leaks Database7,295

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: gb-fcdo-gac0026 · usgsa-s4mr9ljkx · usgsa-s4mr9ljkw · usgsa-s4mr9lhyz · gb-hmt-14129 · ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f · ofac-26999 · gb-coh-zp2emb-qt8ktkjtg8153hlgn93y · icijol-56101673

For experts: raw data explorer