Leader of Cartel de Santa Rosa de Lima (CSRL)
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Imprisoned in Mexico; sanctioned by OFAC on 2025-12-17
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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