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Carlos Andres Rivera Varela

Sanctioned
La Firma
Type
person
Subtype
Country
Mexico
Date of birth
1986-06-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
31143
Asset freeze
2021-04-06activeSource
Official source conditions

Block; Program; SDNTK; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Carlos Andres Rivera VarelaPrimary name
    OFAC ↗
    Record provenance
    ID
    31143
    SHA-256
    145cc45c930439c2b28bb1bf415bed4dd537adfd1092a3a481c11913a6e7000c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • La FirmaWeak alias
    OFAC ↗
    Record provenance
    ID
    31143
    SHA-256
    145cc45c930439c2b28bb1bf415bed4dd537adfd1092a3a481c11913a6e7000c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RIVC860619HNEVRR04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    31143
    SHA-256
    61a65c8dc7ca9ad419c85a698f6c32a2d347b62fab9def68e358cd2f69717599
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31143OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31143
    SHA-256
    61a65c8dc7ca9ad419c85a698f6c32a2d347b62fab9def68e358cd2f69717599
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1130648070CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    31143
    SHA-256
    61a65c8dc7ca9ad419c85a698f6c32a2d347b62fab9def68e358cd2f69717599
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-06-19Birth date
    Source not recordedOriginal record not linked

Places

  • Cali, Valle, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    31143
    SHA-256
    145cc45c930439c2b28bb1bf415bed4dd537adfd1092a3a481c11913a6e7000c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)