Lists › OFAC SDN › ofac_sdn-55322
CARTEL DE SANTA ROSA DE LIMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55322.
Programs
Names and aliases
| CARTEL DE SANTA ROSA DE LIMA | primary |
| SANTA ROSA DE LIMA CARTEL | alias (strong) |
| CSRL | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.