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Clio Management Corp.

Sanctioned entity

Clio Management Corp. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Clio Management Corp · Clio Management Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
ID Number	`724213`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071170307`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`EGTWQNE73MD7`				[sources]
Status	Active				[sources]
Address	PANAMA CITY, Panama				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

Owners
Owner	Percentage held	Start date	End date
Alvaro Enrique Pulido Vargas Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,486

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

United States · GSA

External databases

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,644

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-0a2071661467847a16c115506806e74cfa718209 · usgsa-s4mr9lhz9 · oc-companies-pa-724213 · permid-5071170307 · ofac-27036

For experts: raw data explorer

Factsheet Data sources

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