Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

RIVERA VARELA, Carlos Andres

● Active Sanction | Registry ID: 31143 | Last Updated: 2021-04-06

Sanctions Basis

Programs SDNTK, ILLICIT-DRUGS-EO14059, SDGT
Legal Authorities Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs), Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 19 Jun 1986
Nationality Country Mexico
Nationality Country Colombia
Gender Male
Place of Birth Cali, Valle, Colombia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • C.U.R.P.:
    RIVC860619HNEVRR04
  • Cedula No.:
    1130648070

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website