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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 ENRIQUE PULIDO VARGAS · 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.
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · usgsa-s4mr9lhyz · icijol-56101673 · usgsa-s4mr9ljkw · gb-hmt-14129 · usgsa-s4mr9ljkx · gb-coh-zp2emb-qt8ktkjtg8153hlgn93y · gb-fcdo-gac0026For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FGDC MALTA HOLDINGS LIMITED | - | - | - | |
| CLIO MANAGEMENT CORP. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
79324956 | Colombia | Cedula No. | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Emmanuel Enrique Rubio Gonzalez Sanctioned entity | Family member of | - | - | |