Statements: Alvaro Enrique Pulido Vargas

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ALVARO ENRIQUE PULIDO VARGAS		ext_icij_offshoreleaks	`icijol-56101673`	2023-07-26
`Person:name`	ALVARO PULIDO VARGAS	eng	us_sam_exclusions	`usgsa-s4mr9ljkx`	2024-06-14
`Person:name`	ALVARO ENRIQUE PULIDO VARGAS	eng	us_sam_exclusions	`usgsa-s4mr9lhyz`	2024-06-14
`Person:name`	GERMAN ENRIQUE RUBIO SALAS	eng	us_sam_exclusions	`usgsa-s4mr9ljkw`	2024-06-14
`Person:name`	Alvaro Enrique Pulido Vargas	eng	ext_us_ofac_press_releases	`NK-JePgDeU3ABnJw5Vbfo4fif`	2025-09-23
`Person:name`	PULIDO VARGAS, Alvaro Enrique		us_trade_csl	`ofac-26999`	2024-05-07
`Person:name`	Alvaro VARGAS	eng	gb_coh_disqualified	`gb-coh-zp2emb-qt8ktkjtg8153hlgn93y`	2025-04-12
`Person:name`	Alvaro Enrique Pulido Vargas	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:name`	Alvaro Enrique Pulido Vargas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:name`	Alvaro Enrique Pulido Vargas	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09