OFAC UID 58064 · SDN · Entity

EL ALMACEN LICORERIA

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

Addresses

  • Ixtlan del Rio Nayarit Mexico

Identifiers

  • R.F.C.: RABK9605191P7 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 01 Apr 2021
  • Organization Type:: Retail sale of food in specialized stores

Remarks

(Linked To: RAMIREZ BANALES, Karely Lizbeth)