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Carlos Andres Rivera Varela

Sanctioned entity

Carlos Andres Rivera Varela is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Andres Rivera Varela · RIVERA VARELA, Carlos Andres				[sources]
Weak alias	La Firma				[sources]
Birth date	1986-06-19				[sources]
Place of birth	Cali, Valle, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia · Mexico				[sources]
Country	Colombia · Mexico				[sources]
First name	CARLOS ANDRES · Carlos				[sources]
ID Number	`1130648070` · `RIVC860619HNEVRR04`				[sources]
Last name	RIVERA VARELA				[sources]
Matronymic	Varela				[sources]
Middle name	Andres				[sources]
Patronymic	Rivera				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-04-06	-

Address
Full address	Country
Puerto Vallarta	Mexico

Clients
Client	Role	Start date	End date
Cartel de Jalisco Nueva Generacion Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Terrorism and Timeshare Fraud in Mexico	2025-08-13
Treasury Works with Government of Mexico to Sanction Facilitator of CJNG’s Illicit Activities in Puerto Vallarta	2022-02-17

Identifications
Document number	Country	Type	Start date	End date
`RIVC860619HNEVRR04`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-ec7e8cebaba7764e6171ff408429d2bc538d592c · ofac-31143 · usgsa-s4mrgpjhq · ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9

For experts: raw data explorer

Factsheet Data sources

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