FL
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 “Miguel Angel Ruiz” returned no matches.
Search of the BIS CSL for “Miguel Angel Ruiz” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
AMENDMENT TO THE AMENDED AND RESTATED REVOLVING FACILITIES AGREEMENT
View on SEC.gov →EX-99.EXT3A29
View on SEC.gov →EX-99.EXT3A19
View on SEC.gov →SANTO PITA CORPORATION - AMENDMENT NO. 1 TO THE FORM S-1 REGISTRATION STATEMENT
View on SEC.gov →CONFIRMATION OF SOCIETY OF LEACH INTERNATIONAL MEXICO, S. DE R. L. DE C.V.
View on SEC.gov →SANTO PITA CORPORATION - AMENDED FORM S-1 REGISTRATION STATEMENT
View on SEC.gov →SANTO PITA CORPORATION - AMENDED FORM S-1 REGISTRATION STATEMENT
View on SEC.gov →TELMEX INTERNACIONAL, S.A.B. DE C.V. FIRST QUARTER 2010, APRIL 28, 2010
View on SEC.gov →TELMEX INTERNACIONAL: FOURTH QUARTER 2008 (AUDIT INFORMATION) MAY 5,2009
View on SEC.gov →TELMEX INTERNACIONAL, S.A.B DE C.V. SECOND QUARTER 2009, JULY 27, 2009
View on SEC.gov →TELMEX INTERNACIONAL, S.A.B DE C.V. THIRD QUARTER 2009, OCTOBER 27, 2009
View on SEC.gov →EXHIBIT 3.216
View on SEC.gov →TELMEX INTERNACIONAL, S.A.B. DE C.V. FOURTH QUARTER 2009, FEBRUARY 11, 2010
View on SEC.gov →TELMEX INTERNACIONAL, S.A.B. DE C.V., FOURTH QUARTER 2010, FEBRUARY 8, 2011
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