Optic Private Transportation S.A. 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

57970

Asset freeze

2026-07-23activeSource

Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

United States

Executive Order 14059 (Illicit Drugs)executive order

Source evidence

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

Optic Private Transportation S.A. de C.V.Primary name
OFAC ↗
Record provenance
ID
57970
SHA-256
95ee65b103a7df690d94d0e8a2cc2be7075cab2ade66d5345c5edb2bda568360
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)

57970OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57970
SHA-256
0fc8ba7b1f84a1f68680b7ed71815db76ea0269f583e66bbe706b47b888ab6f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
91490FOLIO_MERCANTIL_NO
Country: Mexico
OFAC ↗
Record provenance
ID
57970
SHA-256
0fc8ba7b1f84a1f68680b7ed71815db76ea0269f583e66bbe706b47b888ab6f0
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
57970
SHA-256
95ee65b103a7df690d94d0e8a2cc2be7075cab2ade66d5345c5edb2bda568360
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)