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On a sanctions listentity

CARTEL DE SANTA ROSA DE LIMA

CARTEL DE SANTA ROSA DE LIMA is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Aliases (1)

  • SANTA ROSA DE LIMA CARTEL (aka)

Addresses

  • Mexico

Remarks

Organization Established Date 2014; Target Type Criminal Organization; a.k.a. 'CSRL'.