Transnational Criminal Organization
Appears in 1 story · Last updated May 15, 2026
As of May 2026: Sanctioned by OFAC; accused of fueling a cross-border energy black market
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 then shifted toward the infrastructure that makes stolen hydrocarbons tradable: shipping, routing, and due diligence.
Updated May 15
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