OFAC UID 58041 · SDN · Individual

Karely Lizbeth RAMIREZ BANALES

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Also known as

  • Kareli Lizbeth BANUELOS RAMIREZ · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: RABK960519MNTMXR03 (Mexico)
  • R.F.C.: RABK9605191P7 (Mexico)
  • Gender: Female
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: FLORES SILVA, Audias)