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
Cuchi
Full name/Name
Cuchi
Type
AKA (also known as)
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)
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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
