OFAC UID 31143 · SDN · Individual
Carlos Andres RIVERA VARELA
- List
- SDN
- Type
- Individual
- Programs
- SDNTKILLICIT-DRUGS-EO14059SDGT
- Designated
- Apr 6, 2021
Also known as
- La Firma · a.k.a.
Addresses
- Puerto Vallarta Jalisco Mexico
Identifiers
- C.U.R.P.: RIVC860619HNEVRR04 (Mexico)
- Cedula No.: 1130648070 (Colombia)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)