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Carlos Andres Rivera Varela

Sanctioned entity

Carlos Andres Rivera Varela is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS ANDRES RIVERA VARELA · Carlos Andres Rivera Varela · RIVERA VARELA, Carlos Andres				[sources]
Weak alias	La Firma				[sources]
Birth date	1986-06-19				[sources]
Place of birth	Cali, Valle, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia · Mexico				[sources]
Country	Colombia · Mexico				[sources]
First name	CARLOS ANDRES · Carlos				[sources]
ID Number	`1130648070` · `RIVC860619HNEVRR04`				[sources]
Last name	RIVERA VARELA				[sources]
Matronymic	Varela				[sources]
Middle name	Andres				[sources]
Patronymic	Rivera				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`RIVC860619HNEVRR04`	Mexico	C.U.R.P.	-	-
`1130648070`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-04-06	-

Data sources

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-31143 · usgsa-s4mrgpjhq

For experts: raw data explorer

Factsheet Data sources

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