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Rivera Miramontes Carlos Humberto

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1962-01-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56810
Asset freeze
2026-02-19activeSource
Official source conditions

Block; Program; 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

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

  • Rivera Miramontes Carlos HumbertoPrimary name
    OFAC ↗
    Record provenance
    ID
    56810
    SHA-256
    f4ee025b821d187f5357fd7b68a94e5bada74d9a60dfc36ffe40b28d5c94f254
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56810OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56810
    SHA-256
    2fa146e72a09bef04be4e9f96cfbb18bc4c9e7e72450150ef2af5e1ff6a549b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RIMC620114HJCVRR04C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    56810
    SHA-256
    2fa146e72a09bef04be4e9f96cfbb18bc4c9e7e72450150ef2af5e1ff6a549b4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-01-14Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    56810
    SHA-256
    f4ee025b821d187f5357fd7b68a94e5bada74d9a60dfc36ffe40b28d5c94f254
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)