PULIDO VARGAS, Alvaro Enrique JSON

[raw]Type
Person

[raw]Name
PULIDO VARGAS, Alvaro Enrique

[raw]Nationality
Colombia

[raw]Birth date
1963-12-10

[raw]Country
Colombia

[raw]First name
Alvaro · German · Álvaro

[raw]Gender
male

[raw]ID Number
79324956

[raw]Last name
Cuchi · Pulido Vargas · Rubio Salas

[raw]Middle name
Enrique

[raw]Modified on
2021-08-12

[raw]Other name
Alvaro Enrique Pulido Vargas · Alvaro Pulido Vargas · Cuchi · German Enrique Rubio Salas · PULIDO VARGAS, Alvaro · 4 more...

[raw]Second name
Enrique

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Address

Full address

Country

Colombia

Full address	Colombia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Colombia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Assets and shares

Asset

Percentage held

Start date

End date

CLIO MANAGEMENT CORP.

Asset	CLIO MANAGEMENT CORP.	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

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 autonomous

Global Anti-Corruption

2021-07-22

Authority	Office of Financial Sanctions Implementation · UK autonomous	[raw]
Program	Global Anti-Corruption	[raw]
Start date	2021-07-22	[raw]
End date	not available	[raw]
Country	United Kingdom	[raw]
Modified on	2021-08-12	[raw]
Reason	Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the 'Local Committees for Supply and Production' (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds.	[raw]
Record ID	GAC0026	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	HMT Consolidated List of Targets

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

2019-07-25

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	2019-07-25	[raw]
End date	not available	[raw]
Country	United States	[raw]
Reason	Executive Order 13850 (Venezuela)	[raw]
Source link	www.treasury.gov	[raw]
Summary	VENEZUELA-EO13850	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

VENEZUELA-EO13850

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	VENEZUELA-EO13850	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

HMT Consolidated List of Targets2,238

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-01-28.
For experts: raw data explorer with per-attribute information on data provenance.

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