Carlos Andres RIVERA VARELA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
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	1986-06-19

Place	Cali, Valle, Colombia
Country	Colombia

Identification documents (2)

Type	C.U.R.P.: RIVC860619HNEVRR04
Country	Mexico

Type	Cedula No.: 1130648070
Country	Colombia

Historical data

No records

Updated: 29.04.2025. 22:15

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