FEOC
OFAC SDNCriticalEntity

CARTEL DE SANTA ROSA DE LIMA

🇲🇽Mexico55322

FEOC Flagged

CARTEL DE SANTA ROSA DE LIMA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CARTEL DE SANTA ROSA DE LIMA
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CARTEL DE SANTA ROSA DE LIMA#55322
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CARTEL DE SANTA ROSA DE LIMA
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SANTA ROSA DE LIMA CARTEL

Known addresses

  • Mexico

Sanctions programs / authorities

TCO

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55322",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55322",
  "entity_name": "CARTEL DE SANTA ROSA DE LIMA",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "SANTA ROSA DE LIMA CARTEL"
  ],
  "addresses": [
    "Mexico"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55322",
    "program": "TCO",
    "remarks": "Organization Established Date 2014; Target Type Criminal Organization; a.k.a. 'CSRL'.",
    "tonnage": "-0- ",
    "sdn_name": "CARTEL DE SANTA ROSA DE LIMA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.