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| 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 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 · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · GSA
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
ofac-26999 · icijol-56101673 · ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f · gb-hmt-14129 · usgsa-s4mr9lhyz · gb-coh-zp2emb-qt8ktkjtg8153hlgn93y · usgsa-s4mr9ljkw · usgsa-s4mr9ljkx · gb-fcdo-gac0026For 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 | |
| FGDC MALTA HOLDINGS LIMITED | - | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| EMMANUEL ENRIQUE RUBIO-GONZALEZ Sanctioned entity | Family member of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| CLIO MANAGEMENT CORP. Sanctioned entity | - | - | - |