Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alvaro Enrique Pulido Vargas · PULIDO VARGAS, Alvaro Enrique | [sources] | |||
Other name | Alvaro Pulido Vargas · Cuchi · German Enrique Rubio Salas · Álvaro Pulido Vargas | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Alvaro · German · Álvaro | [sources] | |||
ID Number | 79324956 | [sources] | |||
Last name | Cuchi · Pulido Vargas · Rubio Salas · Salas · Vargas | [sources] | |||
Middle name | Pulido · Rubio | [sources] | |||
Second name | Enrique | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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. | - | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Emmanuel Enrique Rubio Gonzalez | Family member of | - | - |