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Screening Results

Sanctioned Entity Found

German Enrique Rubio SALAS

Date of Birth: 1963-12-10

Type: individual

Updated: 2026-09-17 18:03:47

Accuracy: 90

Information:

Nationality: Colombia
Passport: PE069914 (Colombia)
National ID: 79324956 (Colombian)
Birthplace: Bogota, Colombia
Regime: Global Anti-Corruption
Info: (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 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv