Lists › UK Sanctions List › uk_fcdo-GAC0026
Alvaro Enrique Pulido Vargas
Person on the UK Sanctions List, listed July 22, 2021. Source reference GAC0026.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Alvaro Enrique Pulido Vargas | primary |
| Cuchi | alias (strong) |
| German Enrique Rubio Salas | alias (strong) |
Identifiers
| Passport | PE069914 | |
| National ID | 79324956 |
Details
| Countries |  Colombia |
| Birth dates | 1963-12-10 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Alvaro Enrique PULIDO VARGAS (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.