Transnational Criminal Organization
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Sanctioned by OFAC; accused of fueling a cross-border energy black market
After Treasury sanctioned the Cartel de Santa Rosa de Lima (CSRL) and its jailed leader José Antonio Yépez Ortiz (“El Marro”) on December 17, 2025, Washington’s campaign against huachicol money moved quickly toward the infrastructure that can make stolen hydrocarbons tradable: shipping, routing, and due diligence.
Updated Dec 20, 2025
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