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CARLOS ANDRES RIVERA VARELA

Crime · Wanted
TypePerson[sources]
NameCARLOS ANDRES RIVERA VARELA[sources]
AliasEl Colombiano · La Firma[sources]
Weak aliasMore · Morro[sources]
Birth date[sources]
Place of birthColombia[sources]
Gendermale[sources]
Nationalitynot available[sources]
Eye colorBrown[sources]
Hair colorBrown[sources]
Height5'10"[sources]
WeightApproximately 185 pounds[sources]
EthnicityWhite (Hispanic)[sources]
Source linkwww.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Carlos Andres Rivera Varela is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Rivera Varela and others allegedly directed an international complex fraud scheme targeting American timeshare owners in Mexico. Over the past decade, this operation allegedly laundered hundreds of millions in alternative revenue to finance CJNG’s drug and weapons trade. Rivera Varela is also an alleged leader of elite sicario hitmen units responsible for extreme violence and high-profile assassinations with access to military-grade weaponry.

US FBI Most Wanted,

Rivera Varela is a dual Colombian and Mexican citizen.  He has ties to Jalisco, Mexico.

US FBI Most Wanted,

Languages: Spanish, English

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted474

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI


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