Canonical ID: Q136447757 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:nationality | co | eng | gb_hmt_sanctions | gb-hmt-14129 | |||
Person:nationality | co | eng | gb_coh_disqualified | gb-coh-zp2emb-qt8ktkjtg8153hlgn93y | |||
Person:nationality | co | eng | ext_us_ofac_press_releases | Q136447757 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zp2emb-qt8ktkjtg8153hlgn93y | |||
Person:notes | Colombian drug trafficker and businessman | eng | wikidata | Q136447757 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0026 | |||
Person:notes | (also ALVARO ENRIQUE PULIDO VARGAS) | eng | us_sam_exclusions | usgsa-s4mr9ljkw | |||
Person:notes | (also ALVARO ENRIQUE PULIDO VARGAS) | eng | us_sam_exclusions | usgsa-s4mr9ljkx | |||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56101673 | ||||
Person:notes | (also GERMAN ENRIQUE RUBIO SALAS, ALVARO PULIDO VARGAS) | eng | us_sam_exclusions | usgsa-s4mr9lhyz | |||
Person:passportNumber | PE069914 | eng | gb_hmt_sanctions | gb-hmt-14129 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-gac0026 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14129 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26999 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56101673 | ||||
Person:secondName | Enrique | eng | gb_hmt_sanctions | gb-hmt-14129 | |||
Person:secondName | Enrique | eng | gb_fcdo_sanctions | gb-fcdo-gac0026 | |||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56101673 | ext_icij_offshoreleaks | icijol-56101673 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | eng | ext_us_ofac_press_releases | Q136447757 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999 | eng | us_ofac_sdn | ofac-26999 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZP2Emb_qT8kTKjTG8153hLgn93Y | eng | gb_coh_disqualified | gb-coh-zp2emb-qt8ktkjtg8153hlgn93y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkw | |||
Person:topics | role.pep | wd_categories | Q136447757 | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-zp2emb-qt8ktkjtg8153hlgn93y | |||
Person:topics | sanction | us_trade_csl | ofac-26999 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9ljkx | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26999 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-gac0026 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14129 | |||
Person:topics | role.pep | wikidata | Q136447757 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9lhyz | |||
Person:wikidataId | Q136447757 | wd_categories | Q136447757 | ||||
Person:wikidataId | Q136447757 | wikidata | Q136447757 | ||||