Entity record
CARLOS ANDRES RIVERA VARELAPerson
CARLOS ANDRES RIVERA VARELA is sought by U.S. Federal Bureau of Investigation for alleged Money Laundering Conspiracy; Providing Material Support, Attempting to Provide Material Support, and Conspiracy to Provide Material Support to a Foreign Terrorist Organization, per the FBI Most Wanted (observed on 2026-07-26). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Law enforcement / wanted
Sought by U.S. Federal Bureau of Investigation for alleged Money Laundering Conspiracy; Providing Material Support, Attempting to Provide Material Support, and Conspiracy to Provide Material Support to a Foreign Terrorist Organization.
- Issuing field office
- Newyork
- Reward
- The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Carlos Andres Rivera Varela.
- Safety warning (per the source)
- SHOULD BE CONSIDERED ARMED AND EXTREMELY DANGEROUS
Key properties
- Date of birth
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| FBI Most WantedLaw enforcement / wanted US Federal Bureau of Investigation | us_fbi_most_wanted@2026-07-26 | 06c86fb1b6f27c9b… | List version (signing pending) | — |
About these sources
The FBI's official Most Wanted publication — fugitives the Bureau is actively seeking, sourced directly from the FBI's own public API.
What a match means: A match is a law-enforcement allegation that this person is sought, not a conviction and not a sanctions designation — the subject is presumed innocent; confirm identity carefully before treating the alert as adverse.
First observed ; last confirmed present in FBI Most Wanted list version us_fbi_most_wanted@2026-07-26, observed .
Publication of record (US Federal Bureau of Investigation): https://www.fbi.gov/wanted/cei/carlos-andres-rivera-varela
This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CARLOS ANDRES RIVERA VARELA. ProofAML. This page reflects the official FBI Most Wanted, version us_fbi_most_wanted@2026-07-26, as observed on 2026-07-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/carlos-andres-rivera-varela-nk43cae441/
Machine-readable export (FTM + lineage): /data/entities/43.json (record key nk43cae441)