Carlos Humberto Rivera Miramontes

Sanctioned entity

Born 14 Jan 1962 (64 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Feb 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 56810treasury.gov ofac.treasury.gov
Listed
25 Feb 2026
Effective
19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections14

Owns13

All 13 markedSanctionedDebarredExport controlled

COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
DEEP BLUE SERVICIOS, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
ORNITORRINCO INMOBILIARIA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
HOTEL MANAGEMENT INTERNATIONAL, LLC
Share not stated
Owned or Controlled ByUnited States

Identifiers2

Identifier	Number	Issued by
ID number	RIMC620114HJCVRR04
C u r p	RIMC620114HJCVRR04	Mexico

Other names1

Also known as1

RIVERA MIRAMONTES, Carlos Humberto

Addresses2

Guadalajara, Jalisco
Guadalajara Jalisco Mexico

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