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CARTEL DE SANTA ROSA DE LIMA

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-06
CARTEL DE SANTA ROSA DE LIMA is a cartel name, and that alone places it in a category defined by organised criminal power rather than normal commerce. By our assessment, the name is stark and historically loaded, with Santa Rosa de Lima giving it a religious-sounding cover that sits oddly against the violence the term cartel usually implies. Its strength, if that is the word, is recognisability: people familiar with the phrase will know the kind of notoriety attached to it. The downside is obvious, because this is not a lawful company and not something to treat as an ordinary business. In practice the name belongs to reports, warnings, and crime coverage, not to customer-facing use. It stands outside any normal market comparison, and that is exactly why it reads so differently from the other cards.
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