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Ramirez Banales, Karely Lizbeth

On the SDN listIndividualSDGTILLICIT-DRUGS-EO14059

Ramirez Banales, Karely Lizbeth (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANUELOS RAMIREZ, Kareli Lizbeth · aka

Addresses on file

  • Mexico