Alvaro Enrique Pulido Vargas
Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Alvaro Enrique Pulido Vargas
Gender:
label.gender.m
Birth:
1963-12-10, 1966, 1967, 1964, 1965 COL
Nationality:
COL
Person type:
label.person_type.P
Other names:
Alvaro Enrique Pulido Vargas, Rubio Salas, Pulido Vargas, álvaro Enrique Pulido, German Enrique Rubio Salas, Alvaro Pulido Vargas, álvaro Enrique Pulido Vargas, álvaro Pulido Vargas, Alvaro Enrique Pulido
Identifiers:
Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions | Program VENEZUELA-EO13850 |
| - | (UK Sanctions List Ref):GAC0026 (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corr |
| - | (UK Sanctions List Ref):GAC0026 (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corr |
| - | (UK Sanctions List Ref):GAC0026. (UK Statement of Reasons):Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious cor |
| - | 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 Ve |
Adverse media
- https://www.lavanguardia.com/vida/20200814/482806775377/garzon-eeuu-instrumenta-la-extradicion-de-alex-saab-por-motivos-politicos.html
- https://www.lavanguardia.com/vida/20201117/49528955601/saab-pierde-ante-el-supremo-de-cabo-verde-un-recurso-para-obtener-la-libertad.html
- https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world.es-419
- https://www.infobae.com/venezuela/2023/04/12/la-justicia-chavista-detuvo-por-corrupcion-a-alvaro-pulido-socio-de-alex-saab/
- https://www.elespectador.com/judicial/desfalco-a-pdvsa-detienen-en-venezuela-al-empresario-colombiano-alvaro-pulido/
- https://www.elespectador.com/judicial/desfalco-a-pdvsa-detienen-en-venezuela-al-empresario-colombiano-alvaro-pulido/
- https://www.vozdeamerica.com/a/detienen-corrupcion-venezuela-principal-socio-alex-saab/7047314.html
- https://www.eltiempo.com/amp/mundo/venezuela/alvaro-pulido-las-acusaciones-del-socio-de-saab-en-escandalo-de-pdvsa-758454
- https://elcomercio.pe/mundo/venezuela/juan-almeida-murio-implicado-en-trama-de-corrupcion-en-la-petrolera-pdvsa-que-estaba-en-arresto-domiciliario-tras-pasar-por-la-carcel-n33-venezuela-tarek-william-saab-cirrosis-nicolas-maduro-tareck-el-aissami-noticia/
- https://elcomercio.pe/mundo/venezuela/juan-almeida-murio-implicado-en-trama-de-corrupcion-en-la-petrolera-pdvsa-que-estaba-en-arresto-domiciliario-tras-pasar-por-la-carcel-n33-venezuela-tarek-william-saab-cirrosis-nicolas-maduro-tareck-el-aissami-noticia/
- https://www.justice.gov/opa/pr/five-individuals-charged-money-laundering-connection-alleged-venezuela-bribery-scheme
- https://www.justice.gov/opa/pr/five-individuals-charged-money-laundering-connection-alleged-venezuela-bribery-scheme
- https://www.tampabay.com/news/florida/2021/10/23/feds-step-up-prosecutions-of-money-laundering-cases-in-miami/
- https://www.tampabay.com/news/florida/2021/10/23/feds-step-up-prosecutions-of-money-laundering-cases-in-miami/
- https://transparenciave.org/empresario-vinculado-con-alex-saab-pago-sobornos-por-contratos-clap/
- https://www.justice.gov/opa/pr/colombian-businessman-charged-money-laundering-extradited-united-states-cabo-verde
- https://www.justice.gov/opa/pr/colombian-businessman-charged-money-laundering-extradited-united-states-cabo-verde
- https://www.vozdeamerica.com/a/acusan-a-empresario-venezolano-de-pagar-sobornos-a-exgobernador-vielma-mora/7273578.html
- https://www.occrp.org/en/daily/14908-equatorial-guinea-to-close-embassy-after-uk-sanctioned-president-s-son
- https://armando.info/el-concunado-problematico-del-presidente-petro-tuvo-mas-de-un-nexo-con-alex-saab/
- https://www.eluniverso.com/noticias/internacional/estados-unidos-acuso-a-alvaro-pulido-vargas-supuesto-socio-de-alex-saab-de-pagar-coimas-a-funcionarios-venezolanos-nota/
- https://www.eluniverso.com/noticias/internacional/estados-unidos-acuso-a-alvaro-pulido-vargas-supuesto-socio-de-alex-saab-de-pagar-coimas-a-funcionarios-venezolanos-nota/
- https://www.eluniverso.com/noticias/internacional/estados-unidos-acuso-a-alvaro-pulido-vargas-supuesto-socio-de-alex-saab-de-pagar-coimas-a-funcionarios-venezolanos-nota/
- https://ultimasnoticias.com.ve/noticias/sucesos/juan-almeida-chapeo-con-fotos-a-la-policia-anticorrupcion/
- https://ultimasnoticias.com.ve/noticias/sucesos/juan-almeida-chapeo-con-fotos-a-la-policia-anticorrupcion/
- https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world
- https://www.vozdeamerica.com/a/venezuela_gran-bretania-sanciona-por-corrupcion-alex-saab/6075405.html
- https://www.vozdeamerica.com/a/venezuela_gran-bretania-sanciona-por-corrupcion-alex-saab/6075405.html
- https://www.infobae.com/venezuela/2023/03/28/purga-en-venezuela-la-dictadura-chavista-confirmo-el-allanamiento-al-empresario-colombiano-alvaro-pulido-socio-de-alex-saab/
- https://www.infobae.com/venezuela/2023/03/28/purga-en-venezuela-la-dictadura-chavista-confirmo-el-allanamiento-al-empresario-colombiano-alvaro-pulido-socio-de-alex-saab/
- https://www.diariolasamericas.com/america-latina/realizan-allanamiento-socio-alex-saab-supuesto-testaferro-maduro-n5332923
- https://www.infobae.com/america/venezuela/2021/10/21/caso-alex-saab-eeuu-acuso-a-otras-cinco-personas-entre-ellas-un-ex-gobernador-chavista-de-lavado-de-dinero/
- https://www.lahora.com.ec/pais/negocios-alex-saab-huella-ecuador/
- https://www.lahora.com.ec/pais/negocios-alex-saab-huella-ecuador/
- https://www.lahora.com.ec/pais/negocios-alex-saab-huella-ecuador/
- https://www.elnacional.com/venezuela/juan-almeida-intento-chapear-con-fotos-a-la-policia-anticorrupcion/
- https://www.elnacional.com/venezuela/juan-almeida-intento-chapear-con-fotos-a-la-policia-anticorrupcion/
- https://www.eluniversal.com/politica/153230/presentaron-siete-nuevos-involucrados-en-tramas-de-corru
- https://www.lavanguardia.com/vida/20200815/482841604729/el-equipo-legal-de-alex-saab-acusa-a-cabo-verde-de-atentar-contra-su-defensa.html
- https://www.atalayar.com/en/articulo/economy-and-business/concern-venezuela-and-turkey-over-arrest-alex-saab/20200616104037146211.html
- https://www.diariolibre.com/actualidad/internacional/la-seguridad-de-saab-causa-la-demora-de-su-arresto-domiciliario-en-cabo-verde-BH23176263
- https://www.lavanguardia.com/vida/20200811/482787189817/saab-ve-ilegal-su-detencion-en-cabo-verde-y-exige-no-ser-entregado-a-eeuu.html
- https://www.pulzo.com/mundo/defensa-alex-saab-presenta-recurso-para-que-liberen-PP999311
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alvaro Enrique Pulido Vargas have any sanctions?
Yes, Alvaro Enrique Pulido Vargas is sanctioned by:
2. Can I receive AML sanctions alerts on Alvaro Enrique Pulido Vargas?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alvaro Enrique Pulido Vargas:
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.