CA
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 “ALFREDO MARTINEZ” returned no matches.
Search of the BIS CSL for “ALFREDO MARTINEZ” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
Notice of Availability of Government-Owned Inventions; Available for Licensing
LETTER AGREEMENT AMENDMENT, DATED SEPTEMBER 8, 2023, BETWEEN THE COMPANY AND ITS RESIGNING OFFICERS AND DIRECTORS
View on SEC.gov →EX-10.4
View on SEC.gov →EIGHTH AMENDMENT TO THE AMENDED AND RESTATED CREDIT AGREEMENT
View on SEC.gov →EX-10.14 WARRANT TO PURCHASE SERIES C CONVERTIBLE PREFERRED STOCK
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING "GMK"
View on SEC.gov →TRANSLATION OF ADDITIONAL AGREEMENT NO.4 FOR EXTENSION OF TERM
View on SEC.gov →THREE RIVERS PROVIDER NETWORK AGREEMENT DATED DECEMBER 2, 2010 WITH SUGAR LAND SA SERVICES
View on SEC.gov →PROFESSIONAL SERVICES CONTRACT BETWEEN FIREX AND MINERA SAN XAVIER, S.A. DE C.V. DATED OCTOBER 25, 2004
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING
View on SEC.gov →THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.
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