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
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL