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Listed on sanctions / export-control lists
CARTEL DE SANTA ROSA DE LIMA
US OFAC
Company / organization · 1 listing(s)
CARTEL DE SANTA ROSA DE LIMA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-12-17 | US OFAC · listed · Programs: TCO · listed for 10 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2025-12-17 |
| Grounds (official wording) | Target Type Criminal Organization |
| Aliases | SANTA ROSA DE LIMA CARTEL |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION