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Canonical ID: NK-JePgDeU3ABnJw5Vbfo4fif · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0026 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zp2emb-qt8ktkjtg8153hlgn93y | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56101673 | ||||
Person:notes | (also ALVARO ENRIQUE PULIDO VARGAS) | eng | us_sam_exclusions | usgsa-s4mr9ljkx | |||
Person:notes | (also GERMAN ENRIQUE RUBIO SALAS, ALVARO PULIDO VARGAS) | eng | us_sam_exclusions | usgsa-s4mr9lhyz | |||
Person:notes | (also ALVARO ENRIQUE PULIDO VARGAS) | eng | us_sam_exclusions | usgsa-s4mr9ljkw | |||