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Person

Alvaro Enrique Pulido Vargas

Sanctioned entity

Born 10 Dec 1963 (62 years old),Colombia. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Alvaro PULIDO VARGAS, German Enrique RUBIO SALAS)

(also Alvaro Enrique PULIDO VARGAS)

Sanctions and listings5

  • Effective
    22 Jul 2021

    UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-ACReference GAC0026Reference 14129Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    27 Aug 2019
    Effective
    25 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Aug 2019
    Effective
    25 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Jul 2019

    Venezuela-Related Sanctions - VENEZUELA-EO13850

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA-EO13850 and block

    Executive Order 13850 (Venezuela)

    Programme US-VENReference 26999treasury.govofac.treasury.gov

  • Listed
    27 Aug 2019
    Effective
    25 Jul 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Family1

Owns1

Identifiers3

IdentifierNumberIssued by
ID number79324956
Cedula no79324956Colombia
PassportPE069914

Other names7

Also known as6

Alvaro Pulido VargasGerman Enrique Rubio SalasÁlvaro Pulido VargasAlvaro PULIDO VARGASPULIDO VARGAS, Alvaro EnriqueGerman Enrique RUBIO SALAS

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Cuchi

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