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RAMIREZ BANALES Karely Lizbeth

Sanctioned
BANUELOS RAMIREZ Kareli Lizbeth
Type
person
Subtype
Country
Mexico
Date of birth
1996-05-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58041
Asset freeze
2026-07-23activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RAMIREZ BANALES Karely LizbethPrimary name
    OFAC ↗
    Record provenance
    ID
    58041
    SHA-256
    cd13c5056a0435868c1c6c7045cae2ab0562ca31f0c50c96d1f4e2dfcf08b021
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)
  • BANUELOS RAMIREZ Kareli LizbethAlias
    OFAC ↗
    Record provenance
    ID
    58041
    SHA-256
    cd13c5056a0435868c1c6c7045cae2ab0562ca31f0c50c96d1f4e2dfcf08b021
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)

Identifiers

  • 58041OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58041
    SHA-256
    7f7304cb8675e5df3f0bbe1024a028f0852eec229ac5c79eeac20e51d8cc6aae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RABK9605191P7R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58041
    SHA-256
    7f7304cb8675e5df3f0bbe1024a028f0852eec229ac5c79eeac20e51d8cc6aae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RABK960519MNTMXR03C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    58041
    SHA-256
    7f7304cb8675e5df3f0bbe1024a028f0852eec229ac5c79eeac20e51d8cc6aae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1996-05-19Birth date
    Source not recordedOriginal record not linked

Places

  • Nayarit, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    58041
    SHA-256
    cd13c5056a0435868c1c6c7045cae2ab0562ca31f0c50c96d1f4e2dfcf08b021
    Snapshot
    48728df2-d776-4ae1-aae2-a6907682de3a
    Snapshot SHA-256
    2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
    Retrieved
    2026-07-24 03:06 UTC
    Original record (JSON)