Statements: Alvaro Enrique Pulido Vargas

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLEgb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:aliasGERMAN ENRIQUE RUBIO SALASengus_sam_exclusionsusgsa-s4mr9lhyz
Person:aliasALVARO PULIDO VARGASengus_sam_exclusionsusgsa-s4mr9lhyz
Person:aliasGerman Enrique Rubio Salasenggb_hmt_sanctionsgb-hmt-14129
Person:aliasGerman Enrique Rubio Salasengus_ofac_sdnofac-26999
Person:aliasCuchienggb_hmt_sanctionsgb-hmt-14129
Person:aliasCuchienggb_fcdo_sanctionsgb-fcdo-gac0026
Person:aliasGerman Enrique Rubio Salasenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:aliasALVARO ENRIQUE PULIDO VARGASengus_sam_exclusionsusgsa-s4mr9ljkw
Person:aliasÁlvaro Pulido Vargasengus_ofac_sdnofac-26999
Person:aliasALVARO ENRIQUE PULIDO VARGASengus_sam_exclusionsusgsa-s4mr9ljkx
Person:aliasAlvaro Pulido Vargasengus_ofac_sdnofac-26999
Person:birthCountrycoenggb_hmt_sanctionsgb-hmt-14129
Person:birthDate1963-12-10enggb_hmt_sanctionsgb-hmt-14129
Person:birthDate1963-12-10gb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:birthDate1963-12-10enggb_fcdo_sanctionsgb-fcdo-gac0026
Person:birthDate1963-12-10engus_ofac_sdnofac-26999
Person:birthPlaceBogotaenggb_hmt_sanctionsgb-hmt-14129
Person:birthPlaceBogotaenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:birthPlaceBogota Colombiaenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:citizenshipcoengus_ofac_sdnofac-26999
LegalEntity:countrycoext_icij_offshoreleaksicijol-56101673
Person:countrycoengus_ofac_sdnofac-26999
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkx
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkw
Person:createdAt2021-07-22enggb_hmt_sanctionsgb-hmt-14129
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyz
Person:firstNameAlvaroengus_ofac_sdnofac-26999
Person:firstNameGermanengus_ofac_sdnofac-26999
Person:firstNameAlvaroenggb_hmt_sanctionsgb-hmt-14129
Person:firstNameGermanenggb_hmt_sanctionsgb-hmt-14129
Person:firstNameALVARO ENRIQUEengus_sam_exclusionsusgsa-s4mr9lhyz
Person:firstNameGermanenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:firstNameALVAROengus_sam_exclusionsusgsa-s4mr9ljkx
Person:firstNameGERMAN ENRIQUEengus_sam_exclusionsusgsa-s4mr9ljkw
Person:firstNameAlvaroenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:firstNameÁlvaroengus_ofac_sdnofac-26999
Person:firstNameAlvaroenggb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:gendermaleengus_ofac_sdnofac-26999
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14129
LegalEntity:icijId56101673ext_icij_offshoreleaksicijol-56101673
Person:id010ed0bb69c392bc00c1c7a68e366e880c94547bus_trade_cslofac-26999
Person:id8ff913b6e545e5fe4c36c6de4bf960d7ce9e6771gb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:id630516f52d988240e0e16c7e03f6adaaacc5f407engus_sam_exclusionsusgsa-s4mr9ljkx
Person:idc49754978dde160f2666a36603cf3148fb2f613bengus_sam_exclusionsusgsa-s4mr9lhyz
Person:id356c9198e9717a6b710c598f89608c0d2b101426engus_sam_exclusionsusgsa-s4mr9ljkw
LegalEntity:id36af484c433cd9bacc157a7779ef670e5ebca462ext_icij_offshoreleaksicijol-56101673
Person:id265dd5edf8673b89fa333f814b0ac9ab41507cafenggb_hmt_sanctionsgb-hmt-14129
Person:id51ec6b10bf5825bf819d1b0ffdff18c5436a904benggb_hmt_sanctionsgb-hmt-14129
Person:idfeb555c859f45c20679dbff30d231736bbd1435eenggb_hmt_sanctionsgb-hmt-14129
Person:id5134d72ed8458517596adc7a5e7312a92ece9c21engus_ofac_sdnofac-26999
Person:id4d7fa0c9d4759b25b83c97442bef330b7682a189enggb_fcdo_sanctionsgb-fcdo-gac0026
Person:idNumber79324956enggb_hmt_sanctionsgb-hmt-14129
Person:idNumber79324956engus_ofac_sdnofac-26999
Person:lastNamePulido Vargasengus_ofac_sdnofac-26999
Person:lastNameRubio Salasengus_ofac_sdnofac-26999
Person:lastNameRUBIO SALASengus_sam_exclusionsusgsa-s4mr9ljkw
Person:lastNamePULIDO VARGASengus_sam_exclusionsusgsa-s4mr9lhyz
Person:lastNameCuchienggb_hmt_sanctionsgb-hmt-14129
Person:lastNameVargasenggb_hmt_sanctionsgb-hmt-14129
Person:lastNameVargasenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:lastNameVARGASenggb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:lastNameSalasenggb_hmt_sanctionsgb-hmt-14129
Person:lastNameSalasenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:lastNamePULIDO VARGASengus_sam_exclusionsusgsa-s4mr9ljkx
Person:lastNameCuchienggb_fcdo_sanctionsgb-fcdo-gac0026
Person:middleNameRubioenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:middleNameRubioenggb_hmt_sanctionsgb-hmt-14129
Person:middleNamePulidoenggb_hmt_sanctionsgb-hmt-14129
Person:middleNamePulidoenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:middleNameEnriqueengus_ofac_sdnofac-26999
Person:modifiedAt2021-08-12enggb_hmt_sanctionsgb-hmt-14129
Person:nameAlvaro Enrique Pulido Vargasengus_ofac_sdnofac-26999
LegalEntity:nameALVARO ENRIQUE PULIDO VARGASext_icij_offshoreleaksicijol-56101673
Person:nameALVARO ENRIQUE PULIDO VARGASengus_sam_exclusionsusgsa-s4mr9lhyz
Person:nameAlvaro Enrique Pulido Vargasenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:nameAlvaro Enrique Pulido Vargasenggb_hmt_sanctionsgb-hmt-14129
Person:nameAlvaro VARGASgb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:nameALVARO PULIDO VARGASengus_sam_exclusionsusgsa-s4mr9ljkx
Person:nameGERMAN ENRIQUE RUBIO SALASengus_sam_exclusionsusgsa-s4mr9ljkw
Person:namePULIDO VARGAS, Alvaro Enriqueus_trade_cslofac-26999
Person:nationalitycoenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:nationalitycogb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:nationalitycoenggb_hmt_sanctionsgb-hmt-14129
Person:notesBorn on 10 December 1963 - Disqualifiedgb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0026
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56101673
Person:passportNumberPE069914enggb_hmt_sanctionsgb-hmt-14129
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56101673
Person:secondNameEnriqueenggb_hmt_sanctionsgb-hmt-14129
Person:secondNameEnriqueenggb_fcdo_sanctionsgb-fcdo-gac0026
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:topicssanctionengus_ofac_sdnofac-26999
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkx
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14129
Person:topicssanctionus_trade_cslofac-26999
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0026
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