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Alvaro Enrique Pulido Vargas

Sanctioned entity

Alvaro Enrique Pulido Vargas is subject to sanctions. See the individual program listings below.

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	1963-12-10				[sources]
Place of birth	Bogota · Bogota Colombia				[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	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-05-09	Last checked	2024-05-22	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CLIO MANAGEMENT CORP.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`79324956`	Colombia	Cedula No.	-	-

Relatives
Person	Relationship	Start date	End date
Emmanuel Enrique Rubio Gonzalez	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-07-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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: gb-hmt-14129 · ofac-26999 · gb-fcdo-gac0026

For experts: raw data explorer

Factsheet Data sources

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