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	eng	us_ofac_sdn	`ofac-31143`	2023-11-17
`Person:address`	PUERTO VALLARTA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:addressEntity`	`addr-496c05ad591d50c8ea7542c5a11d619d03f6e76c`	eng	us_ofac_sdn	`ofac-31143`	2023-11-02
`Person:birthDate`	1986-06-19	eng	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	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:country`	mx	eng	ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-10-12
`Person:createdAt`	2021-04-08	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:fatherName`	Rivera	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:firstName`	CARLOS ANDRES	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:id`	9163b60dd1c0c4ec70d0a9ab8f633c1e34539bb3	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-28
`Person:id`	1a0079b5bcf30bb5f1e9eced7cdf66caf52448c7	eng	us_ofac_sdn	`ofac-31143`	2025-06-02
`Person:id`	7f58e8150380dd566b16801d9569fc32b737a8a8		us_trade_csl	`ofac-31143`	2024-05-07
`Person:id`	2c10d4a6728a64353bab103be17e635dae4bbfc3		ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-12-19
`Person:idNumber`	RIVC860619HNEVRR04	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:idNumber`	1130648070	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_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-14
`Person:name`	RIVERA VARELA, Carlos Andres		us_trade_csl	`ofac-31143`	2024-05-07
`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	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-10-12
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-10-12
`Person:nationality`	co	eng	ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-12-19
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-31143`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0222	eng	ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-10-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0103	eng	ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31143	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:sourceUrl`	https://ofac.treasury.gov/news/press-releases/jy0103	eng	ext_us_ofac_press_releases	`NK-eUHFesE3x7yP9FMDxPuBtf`	2025-10-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31143`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgpjhq`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-31143`	2025-07-17
`Person:weakAlias`	La Firma	eng	us_ofac_sdn	`ofac-31143`	2023-04-20

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