Base
Customs Broker

Juan-Pablo Pimienta

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 “Juan-Pablo Pimienta” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Juan-Pablo Pimienta” 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 (18)

022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

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001-34983
2013-03-22

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2012

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001-34983
2011-06-30

FORM 20-F - ANNUAL REPORT / REGISTRATION STATEMENT

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001-34983
2012-04-30

PROMOTORA DE INFORMACIONES, S.A. 20-F 12-31-2011

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333-166653
2010-05-07

FORM F-4

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001-33862
2010-09-17

PREM14A

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333-166653
2010-08-19

FORM F-4/A

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001-33862
2010-09-30

PRER14A

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333-166653
2010-09-30

FORM F-4/A

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333-166653
2010-09-17

FORM F-4/A

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333-166653
2010-10-20

FORM F-4/A

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001-33862
2010-10-20

PRER14A

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001-33862
2010-10-26

DEFM14A

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001-33862
2010-10-13

PRER14A

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333-166653
2010-10-26

424B3

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001-33862
2010-10-15

PRER14A

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333-166653
2010-10-15

F-4/A

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333-166653
2010-10-13

F-4/A

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B2T
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.

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