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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CARTEL DE SANTA ROSA DE LIMA · Cartel de Santa Rosa de Lima | [sources] | |||
| Alias | Santa Rosa de Lima Cartel | [sources] | |||
| Weak alias | CSRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Criminal Organization | [sources] | |||
| Country | Mexico | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-2af230ac42009a49cb9146a6f84dd36e9fec4542 · ofac-55322For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jose Antonio Yepez Ortiz Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Secretary Bessent Orders Sanctions Against Violent Mexican Cartel | ||