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U.S. Senate Committee on Finance

U.S. Senate Committee on Finance

Legislative Committee

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Treasury goes after Mexico’s “gasoline cartel”

Rule Changes

Oversight spotlight on cartel-linked fuel smuggling and maritime/shipping compliance

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