EL ALMACEN LICORERIA

Sanctioned entity

Mexico. Named in 1 sanctions listing.

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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
Block, ILLICIT-DRUGS-EO14059 and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 58064treasury.gov ofac.treasury.gov

Connections1

Owned by1

Karely Lizbeth RAMIREZ BANALESSanctioned
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	RABK9605191P7
Tax number	RABK9605191P7
R f c	RABK9605191P7	Mexico

Addresses1

Ixtlan del Rio, Nayarit

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