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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] | |||
| Alias | Alvaro Pulido Vargas · Cuchi · German Enrique Rubio Salas · German Enrique Rubio-Salas · Germán Enrique Rubio Salas · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota · Bogota Colombia · Bogotá | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Colombia | [sources] | |||
| First name | ALVARO ENRIQUE · Alvaro · Enrique · GERMAN ENRIQUE · German · | [sources] | |||
| ICIJ ID | 56101673 | [sources] | |||
| ID Number | 79324956 | [sources] | |||
| Last name | Cuchi · Pulido Vargas · Rubio · Rubio Salas · Salas · | [sources] | |||
| Middle name | Enrique | [sources] | |||
| Passport number | PE069914 | [sources] | |||
| Wikidata ID | Q136447757 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · 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)
Colombian drug trafficker and businessman
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
icijol-56101673 · gb-hmt-14129 · ofac-26999 · usgsa-s4mr9ljkx · gb-fcdo-gac0026 · ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f · usgsa-s4mr9lhyz · usgsa-s4mr9ljkw · NK-JePgDeU3ABnJw5Vbfo4fif · gb-coh-zp2emb-qt8ktkjtg8153hlgn93yFor 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. Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| President of Colombia | - | - | |
| President of Venezuela | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| FGDC MALTA HOLDINGS LIMITED | - | - | - |
| Emmanuel Enrique Rubio Gonzalez Debarred entity · Sanctioned entity | Family member of | - | - |