Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:authorityUKgb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:authorityOffice of Financial Sanctions Implementationgb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:authorityIdGAC0026gb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:countrygbgb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:entitygb-hmt-14129gb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:id59bd70ba46b03883038808db3d0240a79833970dgb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:listingDate2021gb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:modifiedAt2021gb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:programGlobal Anti-Corruptiongb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:provisionsAsset freezegb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction: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.gb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:sourceUrl https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:startDate2021gb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
gb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0Sanction:statusAsset Freeze Targetsgb_hmt_sanctionsgb-hmt-eaeb4673d525eb428f716d536caeba4cc2a6e9f0
  • 1 - 14 of 14
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting