对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
German Enrique Rubio SALAS
Date of Birth: 1963-12-10
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/GAC0026 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: GAC0026 OFSI Group ID: 14129 Name 6: Cuchi Name 6: Salas Name 6: Vargas Name 1: Alvaro Name 1: German Name 2: Enrique Name 3: Pulido Name 3: Rubio Name type: Alias Name type: Primary Name Regime Name: The Global Anti-Corruption Sanctions Regulations 2021 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 22/07/2021 D.O.B: 10/12/1963 Nationality(/ies): Colombia National Identifier number: 79324956 National Identifier additional information: Colombian Passport number: PE069914 Passport additional information: Colombia Gender: Male Town of birth: Bogota Country of birth: Colombia
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RUBIO SALAS German Enrique
Date of Birth: 1963-12-10
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/26999 uid: 26999 firstName: Alvaro Enrique lastName: PULIDO VARGAS sdnType: Individual programList/program: VENEZUELA-EO13850 idList/id[17696]/uid: 17696 idList/id[17696]/idType: Cedula No. idList/id[17696]/idNumber: 79324956 idList/id[17696]/idCountry: Colombia idList/id[132030]/uid: 132030 idList/id[132030]/idType: Gender idList/id[132030]/idNumber: Male akaList/aka[42865]/uid: 42865 akaList/aka[42865]/type: a.k.a. akaList/aka[42865]/category: strong akaList/aka[42865]/lastName: RUBIO SALAS akaList/aka[42865]/firstName: German Enrique akaList/aka[42866]/uid: 42866 akaList/aka[42866]/type: a.k.a. akaList/aka[42866]/category: strong akaList/aka[42866]/lastName: PULIDO VARGAS akaList/aka[42866]/firstName: Alvaro citizenshipList/citizenship[32031]/uid: 32031 citizenshipList/citizenship[32031]/country: Colombia citizenshipList/citizenship[32031]/mainEntry: true dateOfBirthList/dateOfBirthItem[31882]/uid: 31882 dateOfBirthList/dateOfBirthItem[31882]/dateOfBirth: 10 Dec 1963 dateOfBirthList/dateOfBirthItem[31882]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV