SDN list · entry 58041
RAMIREZ BANALES Karely Lizbeth
Yes. RAMIREZ BANALES Karely Lizbeth is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 58041, added on July 23, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | individual |
| Added to the list | July 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RAMIREZ BANALES Karely Lizbeth | Primary name | strong |
| BANUELOS RAMIREZ Kareli Lizbeth | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | RABK960519MNTMXR03 | Mexico |
| R.F.C. | RABK9605191P7 | Mexico |
Details published by OFAC
| Date of birth | May 19, 1996 |
|---|---|
| Place of birth | Nayarit, Mexico |
| Nationality | Mexico |
| Address | Mexico |
| Gender | Female |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)