OFAC UID 57970 · SDN · Entity

OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: 91490 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 26 Aug 2015
  • Organization Type:: Activities of holding companies

Remarks

(Linked To: ZEPEDA RODRIGUEZ, Jorge)