Statements: Alvaro Enrique Pulido Vargas

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Álvaro Pulido Vargas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:alias`	Alvaro Pulido Vargas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:alias`	German Enrique Rubio Salas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:birthDate`	1963-12-10	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-26999`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:firstName`	German	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:firstName`	Alvaro	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:firstName`	Álvaro	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:id`	f3b86a53a72b554c6199906d373c38e3184dec04	eng	us_ofac_sdn	`ofac-26999`	2025-06-02
`Person:idNumber`	79324956	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:lastName`	Rubio Salas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:lastName`	Pulido Vargas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-26999`	2024-10-11
`Person:name`	Alvaro Enrique Pulido Vargas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26999`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26999`	2023-04-20