Alvaro Enrique Pulido Vargas
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| 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 Details: Colombia |
|---|
| Type | Individual Passport Number: PE069914 |
|---|
| 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. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Pulido Vargas |
| First name/Name | Alvaro |
| Second name/Name | Enrique |
| Full name/Name | Pulido Vargas Alvaro Enrique |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Rubio Salas |
| First name/Name | German |
| Second name/Name | Enrique |
| Full name/Name | Rubio Salas German Enrique |
| Type | AKA (also known as) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Cuchi |
| Full name/Name | Cuchi |
| Type | AKA (also known as) |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Bogota |
| Country | Colombia |
Identification documents (4)
| Status | Historical (last time active at 13.08.2021 05:15) |
|---|---|
| Type | National ID Number: 79324956 (Columbia) |
| Status | Historical (last time active at 13.08.2021 05:15) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | National ID Number: 79324956 (Colombia) |
Updated: 01.05.2025. 04:15
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