Entity record
Carlos Andres RIVERA VARELAPerson
Carlos Andres RIVERA VARELA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs SDNTK, ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.
Also known as
- La Firma
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) (official source)
Key properties
- Date of birth
- Place of birth
- Cali, Valle, Colombia
Identifiers
- C.U.R.P.
- RIVC860619HNEVRR04
- Cedula No.
- 1130648070
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Addresses
Puerto Vallarta, JaliscoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Carlos Andres RIVERA VARELA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/carlos-andres-rivera-varela-nkfce397c6/
Machine-readable export (FTM + lineage): /people/carlos-andres-rivera-varela-nkfce397c6/entity.json