{"raw_record_id":"b36cf2ca-2232-4422-b766-cf5fc14d67ed","external_id":"GAC0026","record_hash":"ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b","raw_record":{"Names":{"Name":[{"Name1":"Alvaro","Name2":"Enrique","Name3":"Pulido","Name6":"Vargas","NameType":"Primary Name"},{"Name6":"Cuchi","NameType":"Alias"},{"Name1":"German","Name2":"Enrique","Name3":"Rubio","Name6":"Salas","NameType":"Alias"}]},"UniqueID":"GAC0026","RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"14129","DateDesignated":"22/07/2021","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"10/12/1963"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Bogota","CountryOfBirth":"Colombia"}},"Nationalities":{"Nationality":"Colombia"},"PassportDetails":{"Passport":{"PassportNumber":"PE069914","PassportAdditionalInformation":"Colombia"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"79324956","NationalIdentifierAdditionalInformation":"Colombian"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}