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Alvaro Enrique Pulido Vargas

Sanctioned entity
TypePerson[sources]
NameALVARO ENRIQUE PULIDO VARGAS · Alvaro Enrique Pulido Vargas · PULIDO VARGAS, Alvaro Enrique[sources]
Other nameALVARO PULIDO VARGAS · Alvaro Pulido Vargas · Cuchi · GERMAN ENRIQUE RUBIO SALAS · German Enrique Rubio Salas · 1 more...[sources]
Birth date[sources]
Place of birthBogota · Bogota Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
Country of birthColombia[sources]
First nameALVARO ENRIQUE · Alvaro · German · Álvaro[sources]
ICIJ ID56101673[sources]
ID Number79324956[sources]
Last nameCuchi · PULIDO VARGAS · Pulido Vargas · Rubio Salas · Salas · 1 more...[sources]
Middle nameEnrique · Pulido · Rubio[sources]
Second nameEnrique[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,797

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


Source data IDs: icijol-56101673 · gb-hmt-14129 · usgsa-s4mr9lhyz · ofac-26999 · gb-fcdo-gac0026

For experts: raw data explorer