| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS ANDRES RIVERA VARELA | [sources] | |||
| Alias | El Colombiano · La Firma | [sources] | |||
| Weak alias | More · Morro | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5'10" | [sources] | |||
| Weight | Approximately 185 pounds | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Rivera Varela is a dual Colombian and Mexican citizen. He has ties to Jalisco, Mexico.
Languages: Spanish, English
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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