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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVARO ENRIQUE PULIDO VARGAS · ALVARO PULIDO VARGAS · Alvaro Enrique Pulido Vargas · GERMAN ENRIQUE RUBIO SALAS · PULIDO VARGAS, Alvaro Enrique | [sources] | |||
| Other name | ALVARO ENRIQUE PULIDO VARGAS · ALVARO PULIDO VARGAS · Alvaro Pulido Vargas · Cuchi · GERMAN ENRIQUE RUBIO SALAS · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota · Bogota Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| Country of birth | Colombia | [sources] | |||
| First name | ALVARO · ALVARO ENRIQUE · Alvaro · GERMAN ENRIQUE · German · | [sources] | |||
| ICIJ ID | 56101673 | [sources] | |||
| ID Number | 79324956 | [sources] | |||
| Last name | Cuchi · PULIDO VARGAS · Pulido Vargas · RUBIO SALAS · Rubio Salas · | [sources] | |||
| Middle name | Enrique · Pulido · Rubio | [sources] | |||
| Passport number | PE069914 | [sources] | |||
| Second name | Enrique | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
gb-hmt-14129 · usgsa-s4mr9lhyz · icijol-56101673 · usgsa-s4mr9ljkw · gb-fcdo-gac0026 · ofac-26999 · usgsa-s4mr9ljkxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FGDC MALTA HOLDINGS LIMITED | - | - | - | |
| CLIO MANAGEMENT CORP. Sanctioned entity | - | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Emmanuel Enrique Rubio Gonzalez Sanctioned entity | Family member of | - | - | |