Last Updated: January 19, 2026
Carlos Andres RIVERA VARELA
Aliases
La Firma
Nationality
Mexico; Colombia
DoB
1986-06-19
Address
Puerto Vallarta, Jalisco, Mexico
Reg. ID
RIVC860619HNEVRR04, C.U.R.P.; 1130648070, Cedula No.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Carlos Andres Rivera Varela and Francisco Javier Gudino Haro, who are violent members of the Cartel de Jalisco Nueva Generacion (CJNG). These two individuals have allegedly helped orchestrate assassinations using high-powered weaponry on behalf of CJNG,...
Other Information
https://home.treasury.gov/news/press-releases/jy0103
Date of listing
2021-04-06
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL