TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

Sanctioned

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

13020

Asset freeze

2012-04-12activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.Primary name
OFAC ↗
Record provenance
ID
13020
SHA-256
8e9f402f5164be3d722f4cdefba5a2a89a6b4e41313e5cb860cb3d1e2112e95b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

44444FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
13020
SHA-256
f36f0abc698d74e27adab7c52f9d98a831655ac2bc34a2369a274538669b2b18
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
13020OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
13020
SHA-256
f36f0abc698d74e27adab7c52f9d98a831655ac2bc34a2369a274538669b2b18
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoOperation
OFAC ↗
Record provenance
ID
13020
SHA-256
8e9f402f5164be3d722f4cdefba5a2a89a6b4e41313e5cb860cb3d1e2112e95b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)