EL ALMACEN LICORERIA
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jul 23, 2026
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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)