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)