Alvaro Enrique Pulido Vargas OFAC sanctioned
Why on the list
VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)
Key facts
- OFAC UID
- 495643099
- Type
- Person
- Sanctions program
- US-VEN
- Country
- CO
- Aliases tracked
- 3
Aliases / AKAs
- Alvaro Pulido Vargas (a.k.a.)
- German Enrique Rubio Salas (a.k.a.)
- Álvaro Pulido Vargas (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗