December 17, 2025: OFAC Designations

I will post the other updates (the Russia-related General License updates and the updated FAQs) separately. But here are the designations from the OFAC Notice:

Transnational Criminal Organizations Designations; Issuance of Amended Russia-related General Licenses; Publication of Updated Russia-related Frequently Asked Questions

Treasury Press Release:

Secretary Bessent Orders Sanctions Against Violent Mexican Cartel

Additions:

[TCO]

Transnational Criminal Organizations Sanctions Regulations

CARTEL DE SANTA ROSA DE LIMA

AKAs: SANTA ROSA DE LIMA CARTEL, “CSRL”1

  • Address: Mexico
  • Organization Established Date: 2014
  • Target Type: Criminal Organization

Supplemental Information: According to the Treasury press release, the Cartel de Santa Rosa de Lima (CSRL) is a Guanajuato-based criminal organization that derives the vast majority of its illicit revenue from industrial-scale fuel and oil theft (known as “huachicol”) from Mexico’s state-owned energy company, Pemex.2 The group engages in a violent conflict with the Cartel Jalisco Nueva Generacion (CJNG) for control of the “Bermuda Triangle” region in Guanajuato, where critical pipelines and a refinery are located.3 CSRL steals fuel by bribing employees, tapping pipelines, and hijacking trucks, selling it on the black market or smuggling crude oil into the U.S. disguised as waste oil.4

YEPEZ ORTIZ, Jose Antonio

AKAs: “El Marro”

  • Address: Mexico
  • DOB: 23 Jul 1980
  • POB: Guanajuato, Mexico
  • Nationality: Mexico
  • Gender: Male
  • C.U.R.P.: YEOA800723HGTPRN07 (Mexico)
  • Type: (individual)

Linked to: CARTEL DE SANTA ROSA DE LIMA

Supplemental Information: Jose Antonio Yepez Ortiz, also known as “El Marro” (The Sledgehammer), is the leader of the Cartel de Santa Rosa de Lima.5 Although he was arrested in August 2020 and is currently serving a 60-year sentence in Mexico, U.S. officials state he continues to orchestrate the cartel’s operations from prison by sending instructions through lawyers and family members.6

Press Chart:

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