All networks

OFAC-designated network

RIVERA MIRAMONTES, Carlos Humberto

RIVERA MIRAMONTES, Carlos Humberto is designated by OFAC under ILLICIT-DRUGS-EO14059SDGT. OFAC's published remarks link 13 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityRIVERA MIRAMONTES, Carlos Humberto
Head typeindividuals
Linked designated entries13
of which companies13
Programs across the network['ILLICIT-DRUGS-EO14059', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (13)

  1. ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  2. REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  3. ESTRATEGIA PVR, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  4. ORNITORRINCO INMOBILIARIA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  5. PUNTO 54, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  6. HOTEL MANAGEMENT INTERNATIONAL, LLCILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  7. HIGH LAND PARK, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  8. SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  9. CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  10. COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  11. DEEP BLUE SERVICIOS, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  12. VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”
  13. DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.ILLICIT-DRUGS-EO14059, SDGT
    OFAC remark: “(Linked To: RIVERA MIRAMONTES, Carlos Humberto)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.