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Alvaro Enrique Pulido Vargas

Sanctioned entity
Alvaro Enrique Pulido Vargas is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlvaro Enrique Pulido Vargas · PULIDO VARGAS, Alvaro Enrique[sources]
Other nameAlvaro Pulido Vargas · Cuchi · German Enrique Rubio Salas · Álvaro Pulido Vargas[sources]
Birth date[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameAlvaro · German · Álvaro[sources]
ID Number79324956[sources]
Last nameCuchi · Pulido Vargas · Rubio Salas · Salas · Vargas[sources]
Middle namePulido · Rubio[sources]
Second nameEnrique[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,869

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,296

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-26999 · gb-hmt-14129

For experts: raw data explorer