Base
Customs Broker

Ramon Enrique Villegas

TX

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 “Ramon Enrique Villegas” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Ramon Enrique Villegas” 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 (100)

001-38376
2018-05-16

FORM 6-K

View on SEC.gov →
001-38376
2019-05-09

ENGLISH TRANSLATION OF A NOTICE SUBMITTED TO THE ARGENTINE SECURITIES REGULATOR (THE COMISION NACIONAL DE VALORES, OR THE CNV) ON MAY 8, 2019

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001-38376
2023-05-05

FORM 6-K

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001-38376
2022-05-19

FORM 6-K

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333-128694
2005-11-14

EXHIBIT 10.6

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333-261949
2021-12-30

EX-99.2

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022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

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001-04119
2024-03-22

ARS

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-04119
2023-03-24

ARS

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333-264416
2022-08-29

EX-10.27

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333-264418
2022-08-29

EX-10.27

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333-267144
2022-08-29

EX-10.27

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

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811-21905
2016-07-19

SUMMARY VOTING RECORD

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000-18953
2026-04-01

ARS

View on SEC.gov →
811-21781
2016-08-16

ANNUAL N-PX DISCLOSURE

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333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
811-01710
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07657
2017-08-29

SEC filing

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(3)

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333-11554
2022-09-09

EX-99.C.3

View on SEC.gov →
811-06403
2016-08-26

N-PX

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.1

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333-11554
2018-01-11

EX-99.C.2

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333-11554
2021-12-29

EX-99.C.1

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000-18953
2025-04-02

ARS

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.1

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333-11554
2024-04-26

EX-99.(C)(2)

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001-38376
2024-04-29

FORM 20-F

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333-11554
2024-04-26

EX-99.(C)(1)

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(1)

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.2

View on SEC.gov →
001-38376
2023-04-26

20-F

View on SEC.gov →
811-08786
2016-08-16

ANNUAL N-PX DISCLOSURE

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001-38376
2026-04-22

20-F

View on SEC.gov →
333-11554
2025-04-04

EX-99.(C)(2)

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.2

View on SEC.gov →
811-06403
2017-08-24

N-PX

View on SEC.gov →
811-23066
2022-08-04

N-PX

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.1

View on SEC.gov →
811-06324
2017-08-31

N-PX

View on SEC.gov →
811-02968-99
2018-08-30

SEC filing

View on SEC.gov →
811-22255
2018-08-21

N-PX

View on SEC.gov →
811-01027
2017-08-30

SEC filing

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811-07102
2017-08-31

SEC filing

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811-05962
2017-08-30

SEC filing

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811-06279
2012-08-21

N-PX

View on SEC.gov →
001-38376
2025-04-25

20-F

View on SEC.gov →
811-09105
2018-08-30

N-PX

View on SEC.gov →
811-02968-99
2017-08-30

SEC filing

View on SEC.gov →
333-11554
2022-09-09

EX-99.C.2

View on SEC.gov →
811-04920
2012-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-22410
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-131630-56
2006-10-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32535
2011-04-28

SEC filing

View on SEC.gov →
811-00537
2004-08-31

FR. CUSTODIAN FUNDS N-PXPE 6/30/04

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000-50409
2005-11-07

EXHIBIT 4.12

View on SEC.gov →
811-05225
2017-08-29

FORM N-PX

View on SEC.gov →
811-22410
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-11554
2020-01-15

EX-99.C.1

View on SEC.gov →
811-23052
2017-08-29

SEC filing

View on SEC.gov →
811-06322
2017-08-30

N-PX

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
811-22255
2017-08-24

N-PX

View on SEC.gov →
811-09813
2017-08-04

SEC filing

View on SEC.gov →
000-50409
2006-05-26

EXHIBIT 4.12

View on SEC.gov →
811-03734
2018-08-30

N-PX

View on SEC.gov →
811-23066
2023-08-11

N-PX

View on SEC.gov →
333-03610
2018-06-27

SEC filing

View on SEC.gov →
811-05543
2004-08-23

ENTERPRISE ACCUMULATION TRUST

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811-22698
2018-08-31

SEC filing

View on SEC.gov →
333-121661-16
2005-08-03

POOLING AND SERVICING AGREEMENT

View on SEC.gov →
811-09253
2020-08-25

INTERNATIONAL AND GLOBAL EQUITY NPX 2020

View on SEC.gov →
811-22810
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-05162
2017-08-30

N-PX

View on SEC.gov →
811-02968-99
2016-08-30

SEC filing

View on SEC.gov →
811-06279
2011-08-19

N-PX

View on SEC.gov →
811-08979
2017-08-24

N-PX

View on SEC.gov →
001-09743
2025-03-28

ARS

View on SEC.gov →
001-09743
2026-03-27

ARS

View on SEC.gov →
811-09253
2018-08-21

INTERNATIONAL NPX 2018

View on SEC.gov →
811-08257
2016-08-30

GE INSTITUTIONAL FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09253
2017-08-24

INTERNATIONAL FUNDS NPX 2017

View on SEC.gov →
811-05225
2016-08-29

SEC filing

View on SEC.gov →
811-23066
2024-08-19

SEC filing

View on SEC.gov →
811-22468
2017-08-18

ASHMORE FUNDS

View on SEC.gov →
811-06279
2009-08-31

N-PX

View on SEC.gov →
001-33153
2017-03-08

EXHIBIT 99.1

View on SEC.gov →
811-05186
2022-08-25

ADVANCED SERIES TRUST N-PX

View on SEC.gov →
001-33153
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
811-06324
2018-08-30

N-PX

View on SEC.gov →
811-03290
2017-08-25

BLACKROCK VARIABLE SERIES FUNDS, INC.

View on SEC.gov →
811-07883
2018-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21732
2018-08-14

SEC filing

View on SEC.gov →
811-22668
2018-08-20

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-23052
2016-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8UA
License Status
Active
Address
TX
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.

Search Screening List
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