Lists › OFAC SDN › ofac_sdn-26999
Alvaro Enrique PULIDO VARGAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26999.
Programs
Names and aliases
| Alvaro Enrique PULIDO VARGAS | primary |
| German Enrique RUBIO SALAS | alias (strong) |
| Alvaro PULIDO VARGAS | alias (strong) |
Identifiers
| Cedula No. | 79324956 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1963-12-10 |
Same name on other lists
Alvaro Enrique Pulido Vargas (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.