Statements: CARTEL DE SANTA ROSA DE LIMA

Canonical ID: ofac-55322 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Santa Rosa de Lima Cartel	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:country`	mx	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:id`	86e1719c98cca1112235f1d9b9bba79fca788ded		us_trade_csl	`ofac-55322`	2025-12-17
`Organization:id`	0b476485041f931ea7ba3a465bdadb74ba4b7ba2	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:incorporationDate`	2014	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:legalForm`	Criminal Organization	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:name`	CARTEL DE SANTA ROSA DE LIMA	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:name`	CARTEL DE SANTA ROSA DE LIMA		us_trade_csl	`ofac-55322`	2025-12-17
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55322	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55322`	2025-12-17
`Organization:topics`	sanction		us_trade_csl	`ofac-55322`	2025-12-17
`Organization:weakAlias`	CSRL	eng	us_ofac_sdn	`ofac-55322`	2025-12-17