Global Anti-Corruption Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
22.07.2021
Names (3)
Last name/Name
Vargas
First name/Name
Alvaro
Second name/Name
Enrique
Third name/Name
Pulido
Full name/Name
Alvaro Enrique Pulido Vargas
Type
Primary name
Last name/Name
Salas
First name/Name
German
Second name/Name
Enrique
Third name/Name
Rubio
Full name/Name
German Enrique Rubio Salas
Type
AKA (also known as)
Last name/Name
Cuchi
Full name/Name
Cuchi
Type
AKA (also known as)
Citizenships (1)
Country
Colombia
Birth data (1)
Birthdate
Place
Bogota
Country
Colombia
Identification documents (4)
Type
Individual NI Details: Colombian
Type
Individual Passport Number: PE069914
Type
Individual Passport Details: Colombia
Type
Individual National ID Number: 79324956
Notes (2)
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.
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.
Updated: 26.10.2025. 23:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
