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CARTEL DE SANTA ROSA DE LIMA

Sanctioned
CSRL
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55322
Asset freeze
2025-12-17activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • CSRLWeak alias
    OFAC ↗
    Record provenance
    ID
    55322
    SHA-256
    3134d7dd0a2051cde3f06f94251b4be163ed8abeded597025eefe7e69f6b99ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARTEL DE SANTA ROSA DE LIMAPrimary name
    OFAC ↗
    Record provenance
    ID
    55322
    SHA-256
    3134d7dd0a2051cde3f06f94251b4be163ed8abeded597025eefe7e69f6b99ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Santa Rosa de Lima CartelAlias
    OFAC ↗
    Record provenance
    ID
    55322
    SHA-256
    3134d7dd0a2051cde3f06f94251b4be163ed8abeded597025eefe7e69f6b99ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 55322OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55322
    SHA-256
    6d5ab5612d2030f8450f9f6bc4362cb665569e4be19dcb08fc1007584d67e640
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    55322
    SHA-256
    3134d7dd0a2051cde3f06f94251b4be163ed8abeded597025eefe7e69f6b99ae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)