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CA
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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
31143
Asset freeze
2021-04-06
active
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
