Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALVARO PULIDO VARGAS · Alvaro Enrique Pulido Vargas · Alvaro VARGAS · GERMAN ENRIQUE RUBIO SALAS · PULIDO VARGAS, Alvaro Enrique | [sources] | |||
Other name | Alvaro Pulido Vargas · Cuchi · German Enrique Rubio Salas · Álvaro Pulido Vargas | [sources] | |||
Birth date | [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 ENRIQUE · German · Álvaro | [sources] | |||
ICIJ ID | 56101673 | [sources] | |||
ID Number | 79324956 | [sources] | |||
Last name | Cuchi · Pulido Vargas · Rubio Salas · Salas · Vargas | [sources] | |||
Middle name | Enrique · Pulido · Rubio | [sources] | |||
Passport number | PE069914 | [sources] | |||
Second name | Enrique | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Malta corporate registry data is current through 2016
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALVARO ENRIQUE PULIDO VARGAS)
(also GERMAN ENRIQUE RUBIO SALAS, ALVARO PULIDO VARGAS)
(also ALVARO ENRIQUE PULIDO VARGAS)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
CLIO MANAGEMENT CORP. Sanctioned entity | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
EMMANUEL ENRIQUE RUBIO-GONZALEZ Sanctioned entity | Family member of | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
FGDC MALTA HOLDINGS LIMITED | - | - | - |