Search OpenSanctions

Advanced

Alvaro Enrique Pulido Vargas

Disqualified · Sanctioned entity
TypePerson[sources]
NameALVARO PULIDO VARGAS · Alvaro Enrique Pulido Vargas · Alvaro VARGAS · GERMAN ENRIQUE RUBIO SALAS · PULIDO VARGAS, Alvaro Enrique[sources]
Other nameALVARO ENRIQUE PULIDO VARGAS · Alvaro Pulido Vargas · Cuchi · German Enrique Rubio Salas · Álvaro Pulido Vargas[sources]
Birth date[sources]
Place of birthBogota · Bogota Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
Country of birthColombia[sources]
First nameALVARO ENRIQUE · Alvaro · GERMAN ENRIQUE · German · Álvaro[sources]
ICIJ ID56101673[sources]
ID Number79324956[sources]
Last nameCuchi · Pulido Vargas · Rubio Salas · Salas · Vargas[sources]
Middle nameEnrique · Pulido · Rubio[sources]
Passport numberPE069914[sources]
Second nameEnrique[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkfind-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

UK Companies House Disqualified Directors15,550

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 FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,871

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


Source data IDs: ofac-26999 · usgsa-s4mr9lhyz · icijol-56101673 · usgsa-s4mr9ljkw · gb-hmt-14129 · usgsa-s4mr9ljkx · gb-coh-zp2emb-qt8ktkjtg8153hlgn93y · gb-fcdo-gac0026

For experts: raw data explorer