Statements: Alvaro Enrique Pulido Vargas

Canonical ID: NK-JePgDeU3ABnJw5Vbfo4fif · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAlvaro Pulido Vargasengus_ofac_sdnofac-26999
Person:aliasÁlvaro Pulido Vargasengus_ofac_sdnofac-26999
Person:aliasGerman Enrique Rubio Salasenggb_hmt_sanctionsgb-hmt-14129
Person:aliasGerman Enrique Rubio Salasengus_ofac_sdnofac-26999
Person:aliasCuchienggb_fcdo_sanctionsgb-fcdo-gac0026
Person:aliasGerman Enrique Rubio Salasenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:aliasCuchienggb_hmt_sanctionsgb-hmt-14129
Person:birthCountrycoenggb_hmt_sanctionsgb-hmt-14129
Person:birthDate1963-12-10gb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:birthDate1963-12-10enggb_hmt_sanctionsgb-hmt-14129
Person:birthDate1963-12-10enggb_fcdo_sanctionsgb-fcdo-gac0026
Person:birthDate1963-12-10engus_ofac_sdnofac-26999
Person:birthPlaceBogota Colombiaenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:birthPlaceBogotaenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:birthPlaceBogotaenggb_hmt_sanctionsgb-hmt-14129
Person:citizenshipcoengus_ofac_sdnofac-26999
Person:countrycoengus_ofac_sdnofac-26999
LegalEntity:countrycoext_icij_offshoreleaksicijol-56101673
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyz
Person:createdAt2021-07-22enggb_hmt_sanctionsgb-hmt-14129
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkx
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkw
Person:firstNameALVAROengus_sam_exclusionsusgsa-s4mr9ljkx
Person:firstNameAlvaroenggb_hmt_sanctionsgb-hmt-14129
Person:firstNameALVARO ENRIQUEengus_sam_exclusionsusgsa-s4mr9lhyz
Person:firstNameÁlvaroengus_ofac_sdnofac-26999
Person:firstNameAlvaroengus_ofac_sdnofac-26999
Person:firstNameGermanengus_ofac_sdnofac-26999
Person:firstNameGermanenggb_hmt_sanctionsgb-hmt-14129
Person:firstNameAlvaroenggb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:firstNameGermanenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:firstNameGERMAN ENRIQUEengus_sam_exclusionsusgsa-s4mr9ljkw
Person:firstNameAlvaroenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:gendermaleengus_ofac_sdnofac-26999
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14129
LegalEntity:icijId56101673ext_icij_offshoreleaksicijol-56101673
Person:id010ed0bb69c392bc00c1c7a68e366e880c94547bus_trade_cslofac-26999
Person:id03029b8532d6c0786cfd83a1ad50480c7f962a87enggb_hmt_sanctionsgb-hmt-14129
LegalEntity:id36af484c433cd9bacc157a7779ef670e5ebca462ext_icij_offshoreleaksicijol-56101673
Person:id3855a397d040940b706b4381b8057d0c6bba37d8enggb_fcdo_sanctionsgb-fcdo-gac0026
Person:id47c87ff8b9de9043b81eca20975254fbf3e4c6e9engus_sam_exclusionsusgsa-s4mr9lhyz
Person:id6c7ff5b6f012980d93dd6663f989c9b864d0cd6bengus_sam_exclusionsusgsa-s4mr9ljkw
Person:id6f1333267335f0616cd5aded0756018515f30a46gb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:ida6c7aaa5daaa5ce3215bcb0357a8b54653b67612enggb_hmt_sanctionsgb-hmt-14129
Person:id10bae2834fc390a18ed13e568e04a6e7aac7663bengus_sam_exclusionsusgsa-s4mr9ljkx
Person:idf3b86a53a72b554c6199906d373c38e3184dec04engus_ofac_sdnofac-26999
Person:id4b8568f8fca935b4cee732b20c84a7b9d342e582enggb_hmt_sanctionsgb-hmt-14129
Person:idNumber79324956engus_ofac_sdnofac-26999
Person:idNumber79324956enggb_hmt_sanctionsgb-hmt-14129
Person:lastNameRUBIO SALASengus_sam_exclusionsusgsa-s4mr9ljkw
Person:lastNameCuchienggb_hmt_sanctionsgb-hmt-14129
Person:lastNameVARGASenggb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:lastNameSalasenggb_hmt_sanctionsgb-hmt-14129
Person:lastNameVargasenggb_hmt_sanctionsgb-hmt-14129
Person:lastNameRubio Salasengus_ofac_sdnofac-26999
Person:lastNamePulido Vargasengus_ofac_sdnofac-26999
Person:lastNameCuchienggb_fcdo_sanctionsgb-fcdo-gac0026
Person:lastNameSalasenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:lastNameVargasenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:lastNamePULIDO VARGASengus_sam_exclusionsusgsa-s4mr9ljkx
Person:lastNamePULIDO VARGASengus_sam_exclusionsusgsa-s4mr9lhyz
Person:middleNamePulidoenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:middleNameEnriqueengus_ofac_sdnofac-26999
Person:middleNamePulidoenggb_hmt_sanctionsgb-hmt-14129
Person:middleNameRubioenggb_hmt_sanctionsgb-hmt-14129
Person:middleNameRubioenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:modifiedAt2021-08-12enggb_hmt_sanctionsgb-hmt-14129
Person:namePULIDO VARGAS, Alvaro Enriqueus_trade_cslofac-26999
Person:nameAlvaro Enrique Pulido Vargasenggb_hmt_sanctionsgb-hmt-14129
Person:nameAlvaro Enrique Pulido Vargasengus_ofac_sdnofac-26999
Person:nameAlvaro Enrique Pulido Vargasenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:nameALVARO PULIDO VARGASengus_sam_exclusionsusgsa-s4mr9ljkx
Person:nameALVARO ENRIQUE PULIDO VARGASengus_sam_exclusionsusgsa-s4mr9lhyz
Person:nameGERMAN ENRIQUE RUBIO SALASengus_sam_exclusionsusgsa-s4mr9ljkw
LegalEntity:nameALVARO ENRIQUE PULIDO VARGASext_icij_offshoreleaksicijol-56101673
Person:nameAlvaro VARGASgb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:nationalitycoenggb_hmt_sanctionsgb-hmt-14129
Person:nationalitycogb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:nationalitycoenggb_fcdo_sanctionsgb-fcdo-gac0026
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56101673
Person:notes(also ALVARO ENRIQUE PULIDO VARGAS)engus_sam_exclusionsusgsa-s4mr9ljkw
Person:notes(also ALVARO ENRIQUE PULIDO VARGAS)engus_sam_exclusionsusgsa-s4mr9ljkx
Person:notes(also GERMAN ENRIQUE RUBIO SALAS, ALVARO PULIDO VARGAS)engus_sam_exclusionsusgsa-s4mr9lhyz
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0026
Person:passportNumberPE069914enggb_hmt_sanctionsgb-hmt-14129
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14129
Person:programIdUS-VENengus_ofac_sdnofac-26999
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56101673
Person:secondNameEnriqueenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:secondNameEnriqueenggb_hmt_sanctionsgb-hmt-14129
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56101673ext_icij_offshoreleaksicijol-56101673
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZP2Emb_qT8kTKjTG8153hLgn93Ygb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999engus_ofac_sdnofac-26999
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14129
Person:topicssanctionus_trade_cslofac-26999
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkw
Person:topicssanctionengus_ofac_sdnofac-26999
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting