PULIDO VARGAS, Alvaro Enrique

Individual · Colombia · 2 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: UK:The Global Anti-Corruption Sanctions Regulations 2021, VENEZUELA-EO13850
Address: (nationality: Colombia)
Also known as: RUBIO SALAS, German Enrique; PULIDO VARGAS, Alvaro; Alvaro Enrique Pulido Vargas; Cuchi; German Enrique Rubio Salas
Born: 1963-12-10; 10/12/1963
Nationality: CO, Colombia
Identifiers: Cedula No., 79324956, CO; Gender, Male; Passport PE069914; National ID 79324956
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom