Base
Customs Broker

MARIELA RODRIGUEZ

CA

Cross-Source Intelligence

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MARIELA RODRIGUEZ” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARIELA RODRIGUEZ” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (52)

333-107892
2003-10-27

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

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333-107892
2003-10-23

EX-10.6.1 SCHEDULES TO EBITDA COMMITTEE AGREEMENT

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110-00129
2015-12-22

EXHIBIT 4

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110-00129
2015-10-05

EXHIBIT 4 ORGANIZATION CHART

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110-00129
2015-12-21

EXHIBIT4

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001-38376
2021-05-13

ENGLISH TRANSLATION OF THE MINUTES OF ANNUAL GENERAL MEETING HELD ON APRIL 30, 2021

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001-38376
2020-05-11

SHAREHOLDERS ANNUAL GENERAL MEETING OF CENTRAL PUERTO S.A. NO. 76

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110-00129
2015-10-01

UPDATE TO EXHIBIT 2. DEBT RATINGS FOR MEXICAN MUNICIPALITIES METHODOLOGY

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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000-51636
2009-11-24

MONTHLY OPERATING REPORT

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110-00129
2015-12-21

NRSRO FORM

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333-261650
2021-12-15

REGISTRATION STATEMENT ON FORM S-8

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000-18953
2026-04-01

ARS

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000-18953
2025-04-02

ARS

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005-52595
2001-02-21

SHAREHOLDERS LTR. (ENG. TRANSLATION) JAN. 21, 2001

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005-52595
2001-02-21

SHAREHOLDER AGREEMENT DATED JAN. 21, 2001

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811-22975
2021-08-23

FORM N-PX

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005-52595
2001-02-21

SHAREHOLDERS LTR. (ENG. TRANSLATION) JAN. 21, 2001

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005-52595
2001-02-21

SHAREHOLDER AGREEMENT DATED JAN. 21, 2001

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333-145328
2007-08-10

SEC filing

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000-18953
2024-04-08

ARS

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005-52595
2001-02-22

EXHIBIT 7 - ENGLISH TRANSLATION OF EXHIBIT 5

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333-145328
2007-09-11

SEC filing

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005-52595
2001-02-22

EXHIBIT 5- SHARE PURCHASE AGREEMENT (SPANISH)

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333-145328
2007-10-17

SEC filing

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000-18953
2023-03-31

ARS

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025-02354
2025-10-30

AMC LOAN SECURITIZATION REPORT SET

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001-14620
2011-04-01

EXHIBIT 1.1

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001-14370
2022-05-13

EXHIBIT 96.8

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001-14620
2010-04-01

EXHIBIT 1.1

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001-14620
2009-03-31

EX-1.1

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811-00173
2023-08-23

FORM N-PX

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001-14620
2008-04-01

EXHIBIT 1.1

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333-121661-18
2005-07-22

POOLING AND SERVICING AGREEMENT

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001-14620
2005-03-31

ANNUAL INFORMATION FORM

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001-12568
2024-04-18

EX-99.1

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333-64909
2005-11-15

CTS, CM, STS

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001-14620
2006-03-31

EXHIBIT 99.1

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001-13396
2022-03-25

FINANCIAL STATEMENT AS OF DECEMBER 31,2021

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333-130795-07
2006-04-19

SEC filing

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001-13396
2021-04-28

20-F

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333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

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811-09729
2023-08-25

FORM N-PX

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811-22167
2021-08-30

VIRTUS STRATEGY TRUST

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811-03373
2023-08-29

N-PX

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811-09729
2021-08-27

FORM N-PX

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001-33865
2017-11-09

EXHIBIT 10.2

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025-00656
2022-06-17

SCHEDULE 2(A) - COMPLIANCE REPORT

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

N-PX/A

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8TK
License Status
Active
Address
CA
Classification
Customs Broker

Data Sources

Compliance Screening

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)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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← Maria Rachel SalazarMARIKO SHINOHARA →