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Alvaro Enrique Pulido Vargas

Sanctioned
Cuchi
Type
person
Subtype
Country
Colombia
Date of birth
1963-12-10
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0026
Asset freezeDirector disqualificationTravel ban
2021-07-22activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26999
Asset freeze
2019-07-25activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pulido Vargas AlvaroAlias
    OFAC ↗
    Record provenance
    ID
    26999
    SHA-256
    42868bf3c239e5fd684ca431198b019dcbc569bae3adf8f27ab0603019c3825a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pulido Vargas Alvaro EnriquePrimary name
    OFAC ↗
    Record provenance
    ID
    26999
    SHA-256
    42868bf3c239e5fd684ca431198b019dcbc569bae3adf8f27ab0603019c3825a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rubio Salas German EnriqueAlias
    OFAC ↗
    Record provenance
    ID
    26999
    SHA-256
    42868bf3c239e5fd684ca431198b019dcbc569bae3adf8f27ab0603019c3825a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pulido Vargas ÁlvaroAlias
    OFAC ↗
    Record provenance
    ID
    26999
    SHA-256
    42868bf3c239e5fd684ca431198b019dcbc569bae3adf8f27ab0603019c3825a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • German Enrique Rubio SalasAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CuchiAlias
    en
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alvaro Enrique Pulido VargasPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 79324956CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    26999
    SHA-256
    a73295f7ccf437b194378a3e6a3ebe21dbbf4dd0b5ebd5c7974164b1f04179cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26999OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26999
    SHA-256
    a73295f7ccf437b194378a3e6a3ebe21dbbf4dd0b5ebd5c7974164b1f04179cb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PE069914PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0026UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 79324956NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14129OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963-12-10Birth date
    Source not recordedOriginal record not linked
  • 10/12/1963Birth date
    Source not recordedOriginal record not linked

Places

  • Bogota ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0026
    SHA-256
    ba2ed730cf7a02ac2bf414eeacfa10017003e1c3e38e4d6bab0a176912e8822b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)