RIVERA VARELA, Carlos Andres — OFAC Sanctioned (SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059, individual)
RIVERA VARELA, Carlos Andres — OFAC Sanctioned (SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RIVERA VARELA, Carlos Andres; Type: individual; Sanctions program: SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059.
| Name | RIVERA VARELA, Carlos Andres |
|---|---|
| Type | individual |
| Sanctions program | SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059 |
| Remarks | DOB 19 Jun 1986; POB Cali, Valle, Colombia; nationality Colombia; alt. nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 1130648070 (Colombia); |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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