Statements: Carlos Andres Rivera Varela

Canonical ID: NK-eUHFesE3x7yP9FMDxPuBtf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2025-12-29
`Person:address`	Puerto Vallarta, Jalisco	eng	us_ofac_sdn	`ofac-31143`	2026-01-26
`Person:addressEntity`	`addr-ad8141db0efe1b0a467f8e2200ca8ce2d17ff18f`		us_ofac_sdn	`ofac-31143`	2026-01-26
`Person:birthDate`	1986-06-19		us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:birthPlace`	Cali, Valle, Colombia	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2025-12-31
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:createdAt`	2021-04-08		us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:fatherName`	Rivera	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:firstName`	CARLOS ANDRES	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:id`	76af67d491b851dfa13fc33cd2fb241c22bbf729		us_ofac_sdn	`ofac-31143`	2026-01-26
`Person:id`	30b341bcdc5240d3e45ef4fdce51702a8168cf4b		us_sam_exclusions	`usgsa-s4mrgpjhq`	2026-01-06
`Person:id`	7780e40d410defdbe421093b02ecb6c95582772e		ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2026-01-06
`Person:id`	7f58e8150380dd566b16801d9569fc32b737a8a8		us_trade_csl	`ofac-31143`	2026-01-06
`Person:idNumber`	1130648070	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:idNumber`	RIVC860619HNEVRR04	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:lastName`	RIVERA VARELA	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:middleName`	Andres	eng	us_ofac_sdn	`ofac-31143`	2024-10-11
`Person:motherName`	Varela	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:name`	Carlos Andres Rivera Varela	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:name`	Carlos Andres Rivera Varela	eng	ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2025-12-31
`Person:name`	RIVERA VARELA, Carlos Andres		us_trade_csl	`ofac-31143`	2024-05-07
`Person:name`	CARLOS ANDRES RIVERA VARELA	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:nationality`	mx		ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2025-12-31
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-31143`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0222		ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2025-12-31
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/jy0103		ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31143		us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0103		ext_us_ofac_press_releases	`ofac-pr-2abe6ddba622045b163ea33526adb86dee614bc9`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrgpjhq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-31143`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:weakAlias`	La Firma	eng	us_ofac_sdn	`ofac-31143`	2023-04-20

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