Statements: Alvaro Enrique Pulido Vargas

Canonical ID: Q136447757 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitycoenggb_hmt_sanctionsgb-hmt-14129
Person:nationalitycoenggb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:nationalitycoengext_us_ofac_press_releasesQ136447757
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:notesColombian drug trafficker and businessmanengwikidataQ136447757
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0026
Person:notes(also ALVARO ENRIQUE PULIDO VARGAS)engus_sam_exclusionsusgsa-s4mr9ljkw
Person:notes(also ALVARO ENRIQUE PULIDO VARGAS)engus_sam_exclusionsusgsa-s4mr9ljkx
LegalEntity:notesMalta corporate registry data is current through 2016ext_icij_offshoreleaksicijol-56101673
Person:notes(also GERMAN ENRIQUE RUBIO SALAS, ALVARO PULIDO VARGAS)engus_sam_exclusionsusgsa-s4mr9lhyz
Person:passportNumberPE069914enggb_hmt_sanctionsgb-hmt-14129
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-14129
Person:programIdUS-VENengus_ofac_sdnofac-26999
LegalEntity:publisherParadise Papers - Malta corporate registryext_icij_offshoreleaksicijol-56101673
Person:secondNameEnriqueenggb_hmt_sanctionsgb-hmt-14129
Person:secondNameEnriqueenggb_fcdo_sanctionsgb-fcdo-gac0026
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56101673ext_icij_offshoreleaksicijol-56101673
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm741engext_us_ofac_press_releasesQ136447757
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999engus_ofac_sdnofac-26999
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZP2Emb_qT8kTKjTG8153hLgn93Yenggb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkw
Person:topicsrole.pepwd_categoriesQ136447757
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zp2emb-qt8ktkjtg8153hlgn93y
Person:topicssanctionus_trade_cslofac-26999
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkx
Person:topicssanctionengus_ofac_sdnofac-26999
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0026
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14129
Person:topicsrole.pepwikidataQ136447757
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyz
Person:wikidataIdQ136447757wd_categoriesQ136447757
Person:wikidataIdQ136447757wikidataQ136447757
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