RAMIREZ BANALES, Karely Lizbeth

Individual · Mexico · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: MX
MX
Also known as: BANUELOS RAMIREZ, Kareli Lizbeth
Born: 1996-05-19
Nationality: MX
Identifiers: C.U.R.P., RABK960519MNTMXR03, MX; R.F.C., RABK9605191P7, MX; Gender, Female; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: FLORES SILVA, Audias)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists