Carlos Andres Rivera Varela
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Designado porque son personar extranjeras que asisten materialmente o brindan apoyo financiero o tecnológico para o al CJNG, o proporcionan bienes y servicios en apoyo del mismo. |
Adverse media
- https://www.notimerica.com/politica/noticia-mexico-eeuu-lanza-nueva-bateria-sanciones-contra-cuatro-miembros-cartel-jalisco-nueva-generacion-20211006183109.html
- https://elpais.com/mexico/2022-06-02/estados-unidos-sanciona-a-un-jefe-policial-de-jalisco-y-a-cinco-narcos-del-cjng.html
- https://www.dw.com/es/investiga-fbi-operaci%C3%B3n-de-las-farc-ep-en-m%C3%A9xico-unidas-a-cjng/a-66277016
- https://www.dw.com/es/investiga-fbi-operaci%C3%B3n-de-las-farc-ep-en-m%C3%A9xico-unidas-a-cjng/a-66277016
- https://www.elfinanciero.com.mx/cdmx/detienen-a-12-personas-por-atentado-contra-omar-garcia-harfuch-secretario-de-seguridad-de-cdmx/
- https://www.elfinanciero.com.mx/estados/2023/06/07/jovenes-asesinados-en-zapopan-esto-sabemos-de-los-call-centers-clandestinos-en-jalisco/
- https://www.elfinanciero.com.mx/estados/2023/06/07/jovenes-asesinados-en-zapopan-esto-sabemos-de-los-call-centers-clandestinos-en-jalisco/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Andres Rivera Varela have any sanctions?
Yes, Carlos Andres Rivera Varela is sanctioned by:
2. Can I receive AML sanctions alerts on Carlos Andres Rivera Varela?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Carlos Andres Rivera Varela: