FEOC
OFAC SDNCriticalindividual

PULIDO VARGAS, Alvaro Enrique

26999

FEOC Flagged

PULIDO VARGAS, Alvaro Enrique appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PULIDO VARGAS, Alvaro Enrique
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PULIDO VARGAS, Alvaro Enrique#26999
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PULIDO VARGAS, Alvaro Enrique
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RUBIO SALAS, German EnriquePULIDO VARGAS, Alvaro

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

DOB 10 Dec 1963; citizen Colombia; Gender Male; Cedula No. 79324956 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26999",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26999",
  "entity_name": "PULIDO VARGAS, Alvaro Enrique",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "RUBIO SALAS, German Enrique",
    "PULIDO VARGAS, Alvaro"
  ],
  "addresses": [],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26999",
    "program": "VENEZUELA-EO13850",
    "remarks": "DOB 10 Dec 1963; citizen Colombia; Gender Male; Cedula No. 79324956 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "PULIDO VARGAS, Alvaro Enrique",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.