Statements: Alvaro Enrique Pulido Vargas

Canonical ID: Q136447757 · 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`	Cuchi	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:alias`	Germán Enrique Rubio Salas	eng	wikidata	`Q136447757`	2025-10-08
`Person:alias`	German Enrique Rubio Salas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:alias`	German Enrique Rubio Salas	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:alias`	Germán Rubio	eng	wikidata	`Q136447757`	2025-10-08
`Person:alias`	Alvaro Pulido Vargas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:alias`	Álvaro Pulido Vargas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:alias`	Cuchi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09
`Person:alias`	German Enrique Rubio Salas	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09
`Person:alias`	German Enrique Rubio-Salas	eng	ext_us_ofac_press_releases	`ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f`	2025-12-31
`Person:birthCountry`	co		gb_hmt_sanctions	`gb-hmt-14129`	2024-06-27
`Person:birthDate`	1963-12-10		wikidata	`Q136447757`	2025-12-11
`Person:birthDate`	1963-12-10		wd_categories	`Q136447757`	2025-12-09
`Person:birthDate`	1963-12-10		us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:birthDate`	1963-12-10		gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-08
`Person:birthDate`	1963-12-10		gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:birthDate`	1963-12-10		gb_coh_disqualified	`gb-coh-zp2emb-qt8ktkjtg8153hlgn93y`	2025-04-10
`Person:birthPlace`	Colombia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-08
`Person:birthPlace`	Bogota	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-08
`Person:birthPlace`	Bogotá	eng	wikidata	`Q136447757`	2025-10-08
`Person:birthPlace`	Bogota	eng	gb_hmt_sanctions	`gb-hmt-14129`	2025-01-15
`Person:citizenship`	co		wd_categories	`Q136447757`	2025-10-07
`Person:citizenship`	co		wikidata	`Q136447757`	2025-10-08
`Person:citizenship`	co		us_ofac_sdn	`ofac-26999`	2024-11-13
`Person:classification`	National government (current)		ann_pep_positions	`Q136447757`	2025-10-14
`Person:country`	ve		wd_categories	`Q136447757`	2025-10-13
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f`	2025-12-31
`Person:country`	co		us_ofac_sdn	`ofac-26999`	2023-04-20
`LegalEntity:country`	co		ext_icij_offshoreleaks	`icijol-56101673`	2025-12-30
`Person:createdAt`	2021-07-22		gb_hmt_sanctions	`gb-hmt-14129`	2024-10-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9ljkx`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhyz`	2024-06-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9ljkw`	2024-06-14
`Person:firstName`	GERMAN ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9ljkw`	2024-06-14
`Person:firstName`	German	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09
`Person:firstName`	Alvaro	eng	gb_coh_disqualified	`gb-coh-zp2emb-qt8ktkjtg8153hlgn93y`	2025-04-10
`Person:firstName`	Alvaro	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09
`Person:firstName`	German	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:firstName`	Enrique	eng	wikidata	`Q136447757`	2025-10-08
`Person:firstName`	Alvaro	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:firstName`	Germán	eng	wikidata	`Q136447757`	2025-10-08
`Person:firstName`	ALVARO	eng	us_sam_exclusions	`usgsa-s4mr9ljkx`	2024-06-14
`Person:firstName`	Álvaro	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`	ALVARO ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr9lhyz`	2024-06-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-08
`Person:gender`	male		wikidata	`Q136447757`	2025-10-08
`LegalEntity:icijId`	56101673		ext_icij_offshoreleaks	`icijol-56101673`	2025-12-30
`Person:id`	82b2b8dcb6acdda54530585e72c71281830283bc		us_sam_exclusions	`usgsa-s4mr9ljkx`	2026-01-06
`Person:id`	0a683019b7348a93fda08bc07e97283a89fc5063		us_ofac_sdn	`ofac-26999`	2026-01-06
`Person:id`	1888a72563a58d9f265bfa53495838314a41a022		ext_us_ofac_press_releases	`ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f`	2026-01-06
`Person:id`	61e47e87ed72e3b922d57b61a8affa47383cbe19		gb_hmt_sanctions	`gb-hmt-14129`	2025-12-08
`Person:id`	5166ddc3e1a9b37812511747a0830685ed6ef818		wd_categories	`Q136447757`	2026-01-07
`Person:id`	9167103e0b2c9337341422a191fd9bbe5412483f		us_sam_exclusions	`usgsa-s4mr9ljkw`	2026-01-06
`Person:id`	dc8d5900996ed084280277fb91ee8ce2477d865a		gb_hmt_sanctions	`gb-hmt-14129`	2025-12-08
`Person:id`	e4bab2bc207528a6977368d43654b842c6a40325		gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-07
`Person:id`	010ed0bb69c392bc00c1c7a68e366e880c94547b		us_trade_csl	`ofac-26999`	2026-01-06
`Person:id`	604c81dce3b581aa66906bc870409ca6b3679dbd		gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-09
`Person:id`	ffd515301020d906bb18abbd4c8f77c8ba448077		gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-08
`Person:id`	a1880c3af1c7b882f8fb309c1399ce51b4974a09		gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-08
`Person:id`	ecaa38126f7f7524ddd92352430fcaa1c6e7dd01		gb_coh_disqualified	`gb-coh-zp2emb-qt8ktkjtg8153hlgn93y`	2026-01-06
`Person:id`	a6c7aaa5daaa5ce3215bcb0357a8b54653b67612		gb_hmt_sanctions	`gb-hmt-14129`	2025-07-28
`Person:id`	d9e61c05a4be596ee4c89e51576fc6911bb7e762		ann_pep_positions	`Q136447757`	2025-10-14
`Person:id`	8dfa74fdbb12b5361c0aaca4f152273771acfbee		wikidata	`Q136447757`	2026-01-06
`LegalEntity:id`	f375f838bf0eb0042252dc2e47f06abb44691e74		ext_icij_offshoreleaks	`icijol-56101673`	2025-12-30
`Person:id`	fe4c6c76d488e3b07955bafe00cdd226c70ec9c8		us_sam_exclusions	`usgsa-s4mr9lhyz`	2026-01-06
`Person:idNumber`	79324956	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:idNumber`	79324956	eng	gb_hmt_sanctions	`gb-hmt-14129`	2025-01-15
`Person:idNumber`	79324956	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2026-01-08
`Person:lastName`	PULIDO VARGAS	eng	us_sam_exclusions	`usgsa-s4mr9lhyz`	2024-06-14
`Person:lastName`	Cuchi	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:lastName`	VARGAS	eng	gb_coh_disqualified	`gb-coh-zp2emb-qt8ktkjtg8153hlgn93y`	2025-05-07
`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:lastName`	Vargas	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09
`Person:lastName`	RUBIO SALAS	eng	us_sam_exclusions	`usgsa-s4mr9ljkw`	2024-06-14
`Person:lastName`	Salas	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09
`Person:lastName`	Cuchi	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09
`Person:lastName`	PULIDO VARGAS	eng	us_sam_exclusions	`usgsa-s4mr9ljkx`	2024-06-14
`Person:lastName`	Vargas	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:lastName`	Rubio	eng	wikidata	`Q136447757`	2025-10-08
`Person:lastName`	Salas	eng	wikidata	`Q136447757`	2025-10-08
`Person:lastName`	Salas	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-26999`	2024-10-11
`Person:modifiedAt`	2021-08-12		gb_hmt_sanctions	`gb-hmt-14129`	2024-10-14
`Person:name`	GERMAN ENRIQUE RUBIO SALAS	eng	us_sam_exclusions	`usgsa-s4mr9ljkw`	2024-06-14
`Person:name`	Alvaro Enrique Pulido Vargas	eng	gb_fcdo_sanctions	`gb-fcdo-gac0026`	2024-05-09
`Person:name`	Alvaro Enrique Pulido Vargas	eng	us_ofac_sdn	`ofac-26999`	2023-04-20
`Person:name`	Alvaro Enrique Pulido Vargas	eng	ext_us_ofac_press_releases	`ofac-pr-5bb3d18b80db48918c8fd4b6d36c7b10b316868f`	2025-12-31
`Person:name`	Álvaro Pulido	eng	wikidata	`Q136447757`	2025-10-08
`Person:name`	Alvaro Enrique Pulido Vargas	eng	gb_hmt_sanctions	`gb-hmt-14129`	2023-04-20
`Person:name`	Alvaro VARGAS	eng	gb_coh_disqualified	`gb-coh-zp2emb-qt8ktkjtg8153hlgn93y`	2025-04-12
`LegalEntity:name`	ALVARO ENRIQUE PULIDO VARGAS		ext_icij_offshoreleaks	`icijol-56101673`	2025-12-30
`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`	PULIDO VARGAS, Alvaro Enrique		us_trade_csl	`ofac-26999`	2024-05-07
`Person:name`	Álvaro Pulido	eng	wd_categories	`Q136447757`	2025-10-07

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