Carlos Andres RIVERA VARELA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDNTK ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CARTEL DE JALISCO NUEVA GENERACION) |
| Date of publication | 07.04.2021 |
Names (2)
| Last name/Name | RIVERA VARELA |
|---|---|
| First name/Name | Carlos Andres |
| Full name/Name | Carlos Andres RIVERA VARELA |
| Type | Name |
| Last name/Name | La Firma |
|---|---|
| Full name/Name | La Firma |
| Type | Alias |
| Quality | Weak |
Citizenships (2)
| Country | Colombia |
|---|
| Country | Mexico |
|---|
Addresses (1)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | C.U.R.P.: RIVC860619HNEVRR04 |
|---|---|
| Country | Mexico |
| Type | Cedula No.: 1130648070 |
|---|---|
| Country | Colombia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 17.08.2025. 12:15
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