Person
Screen this subjectKarely Lizbeth RAMIREZ BANALES
Sanctioned entityBorn 19 May 1996 (30 years old),Mexico. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 23 Jul 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 58041treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctioned- Share not statedOwned or Controlled ByMexico
- Share not statedOwned or Controlled ByMexico
Other links1
- Audias Flores SilvaSanctionedWantedCrimeDebarredAgent for"Acting for or on behalf of"Born 19 Nov 1980Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | RABK9605191P7 | |
| ID number | RABK960519MNTMXR03 | |
| Tax number | RABK9605191P7 | |
| C u r p | RABK960519MNTMXR03 | Mexico |
| R f c | RABK9605191P7 | Mexico |
Other names2
Also known as2
Kareli Lizbeth BANUELOS RAMIREZRAMIREZ BANALES, Karely Lizbeth
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