CARTEL DE SANTA ROSA DE LIMA OFAC sanctioned

Organization · MX · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO)

Key facts

OFAC UID: 237558128
Type: Organization
Sanctions program: US-TCO
Country: MX
Aliases tracked: 2

Aliases / AKAs

CSRL (a.k.a.)
Santa Rosa de Lima Cartel (a.k.a.)

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