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Weak Alias	LA FIRMA
ID Number	RIVC860619HNEVRR04 1130648070
Profile Type	PERSON
Name	CARLOS ANDRES RIVERA VARELA RIVERA VARELA, CARLOS ANDRES CARLOS ANDRES RIVERA VARELA
First Name	CARLOS ANDRES CARLOS
Middle Name	ANDRES
Last Name	RIVERA VARELA
Country	COLOMBIA MEXICO
Nationality	COLOMBIA MEXICO
Birth Date	1986-06-19
Birth-Place	CALI, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PUERTO VALLARTA PUERTO VALLARTA, JALISCO, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31143

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31143 Country: United States Entity: NK-eUHFesE3x7yP9FMDxPuBtf Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGPJHQ Start Date: 2021-04-06 Listing Date: 2021-04-08 Country: United States Entity: NK-eUHFesE3x7yP9FMDxPuBtf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	CARLOS ANDRES GONZALEZ GONZALEZ
First Name	CARLOS ANDRES
Last Name	GONZALEZ GONZALEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1978-09-04
Birth-Place	ESTELI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-26014

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/26014 Country: Nicaragua Entity: interpol-red-2013-26014 Program: Red Notice Reason: ASESINATO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	CARLOS ANDRES COWES
First Name	CARLOS ANDRES
Last Name	COWES
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1991-07-13
Birth-Place	OLAVARRIA, BUENOS AIRES
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PIEL BLANCA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-84759

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/84759 Country: Argentina Entity: interpol-red-2020-84759 Program: Red Notice Reason: ABUSO SEXUAL GRAVEMENTE ULTRAJANTE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices