Organization sanctions dossier

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

OPTIC PRIVATE TRANSPORTATION S.A. DE C.V. is a holding company based in Mexico, established in 2015. It is listed under terrorism-related sanctions by OFAC, first designated in 2026.

OPTIC PRIVATE TRANSPORTATION S.A. DE C.V. is listed as organization with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059, SDGT.

Geography: Mexico.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57970
• Identifiers: Organization Established Date: 26 Aug 2015; Organization Type:: Activities of holding companies; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886