Person sanctions dossier

Alvaro Enrique PULIDO VARGAS

Alvaro Enrique PULIDO VARGAS is a Colombian national. The UK states that Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. Alvaro Enrique PULIDO VARGAS is listed under corruption and human rights and Venezuela-related sanctions by OFAC and UK, first designated in 2019.

Alvaro Enrique PULIDO VARGAS is listed as person with 2 source listings across 2 authorities.

Programs: The Global Anti-Corruption Sanctions Regulations 2021, VENEZUELA-EO13850.

Geography: Colombia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 26999, GAC0026
• Identifiers: Gender: Male; UK Unique ID: GAC0026; OFSI Group ID: 14129