Base
Customs Broker

MIGDALIA IRIZARRY

FL

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 “MIGDALIA IRIZARRY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIGDALIA IRIZARRY” 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 (5)

001-14793
2001-03-29

FIRST BANCORP'S 2000 ANNUAL REPORT

View on SEC.gov →
001-14793
2002-03-26

2001 ANNUAL REPORT

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001-14793
2004-03-15

EX-13.0 ANNUAL REPORT FOR YEAR ENDED 2003

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333-130684-03
2006-04-25

SEC filing

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033-56893
2002-01-14

POOLING & SERVICING AGREEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
AZO
License Status
Active
Address
FL
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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