# CARTEL DE SANTA ROSA DE LIMA

> **OFAC-sanctioned organization** · program: **US-TCO** · country: MX

## Why on the list

TCO - Executive Order 13581 (TCO)

## Aliases

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

## Key facts

- **OFAC UID:** 237558128
- **Primary name:** CARTEL DE SANTA ROSA DE LIMA
- **Type:** Organization
- **Sanctions program:** US-TCO
- **Country:** MX
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=237558128

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 237558128. Retrieved via AI Analytics 2026-05-27 from https://api.ai-analytics.org/sanction/237558128. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CARTEL%20DE%20SANTA%20ROSA%20DE%20LIMA) · CC0 1.0*