Carlos Andres RIVERA VARELA

List: SDN
Type: Individual
Programs: SDNTK ILLICIT-DRUGS-EO14059 SDGT
Designated: Apr 6, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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)