PULIDO VARGAS, Alvaro Enrique

Individual · Colombia · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

VENEZUELA-EO13850

Address

(nationality: Colombia)

Also known as

RUBIO SALAS, German Enrique; PULIDO VARGAS, Alvaro

Born

1963-12-10

Nationality

CO

Identifiers

Cedula No., 79324956, CO; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• RUBIO GONZALEZ, Emmanuel Enrique Individual, Colombia
• CLIO MANAGEMENT CORP. Entity, Panama