PULIDO VARGAS, Alvaro Enrique JSON

[raw]Type
Person

[raw]Name
PULIDO VARGAS, Alvaro Enrique

[raw]Nationality
Colombia

[raw]Birth date

[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

[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 addressCountry
ColombiaColombia
Full addressColombia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
CLIO MANAGEMENT CORP.---
AssetCLIO MANAGEMENT CORP.[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Relatives
PersonRelationshipStart dateEnd date
Emmanuel Enrique Rubio GonzalezFamily member of--
PersonEmmanuel Enrique Rubio Gonzalez[raw]
RelationshipFamily member of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UK autonomousGlobal Anti-Corruption-
AuthorityOffice of Financial Sanctions Implementation · UK autonomous[raw]
ProgramGlobal Anti-Corruption[raw]
Start date[raw]
End datenot available[raw]
CountryUnited Kingdom[raw]
Modified on[raw]
ReasonAlvaro 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 IDGAC0026[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources HMT Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13850 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA-EO13850[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA-EO13850--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA-EO13850[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.