TX
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Search of the OFAC SDN list for “Luis Eduardo Sanchez” returned no matches.
Search of the BIS CSL for “Luis Eduardo Sanchez” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
MINUTES OF THE 306TH MEETING OF THE BOARD OF DIRECTORS OF TELEFONICA BRASIL S.A.
View on SEC.gov →MINUTES OF THE 307TH MEETING OF THE BOARD OF DIRECTORS OF TELEFONICA BRASIL S.A.
View on SEC.gov →BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025
View on SEC.gov →MINUTES OF THE 287TH MEETING OF THE BOARD OF DIRECTORS OF TELEFONICA BRASIL S.A.
View on SEC.gov →FORM OF OPINION OF MATTOS FILHO, VEIGA FILHO, MARREY JR. E QUIROGA ADVOGADOS
View on SEC.gov →THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.
View on SEC.gov →EX-99.EXT3A29
View on SEC.gov →MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)
View on SEC.gov →MINUTES OF THE BOARD OF DIRECTORS' MEETING HELD ON SEPTEMBER 26, 2012
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
No sanctions match
No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List