2 SapherCheck records found for Person Cuchi
1. Alvaro Enrique Pulido Vargas
2. Sanction Caption: Global Anti-Corru...
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
2. Pedro Oliveiro GUERRERO CASTILLO
2. Sanction Caption: Reciprocal
4 Sanctions
1. Sanction Caption: The Global Anti-C...| Sanction Caption | The Global Anti-Corruption Sanctions Regulations 2021 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GAC0026 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Anti-Corruption |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GAC0026 Start Date: 2021-07-22 Modified At: 2021-08-12 Listing Date: 2021-07-22 Country: United Kingdom Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: Global Anti-Corruption Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 26999 Country: United States Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR9LHYZ Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-JePgDeU3ABnJw5Vbfo4fif Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
PEDRO OLIVEIRO GUERRERO CASTILLO
CUCHILLO PEDRO OLIVERIO GUERRERO CASTILLO ERPAC |
|---|---|
| Weak Alias |
CUCHILLO
CUCHILLO |
| ID Number |
17355451
|
| Profile Type | PERSON |
| Name |
PEDRO GUERRERO CASTILLO
PEDRO OLIVEIRO GUERRERO PEDRO OLIVEIRO GUERRERO CASTILLO PEDRO OLIVIERO GUERRERO PEDRO OLIVEIRO GUERRERO CASTILLO GUERRERO CASTILLO, PEDRO OLIVEIRO PEDRO OLIVIERO GUERRERO CASTILLO PEDRO OLIVERIO GUERRERO |
| First Name |
PEDRO OLIVEIRO
PEDRO OLIVEIRO PEDRO |
| Last Name |
GUERRERO
GUERRERO CASTILLO CASTILLO |
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1970-02-28
|
| Birth-Place |
SAN MARTíN
SAN MARTIN, META, COLOMBIA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2010-03-02
|
| Modified At |
2021-12-31
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
COLOMBIAN DRUG LORD (1970-2010)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11833
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11833 Country: United States Entity: Q1988991 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSQR Listing Date: 2010-03-02 Country: United States Entity: Q1988991 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |