Base
Customs Broker

Jesus S. Sanchez

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 “Jesus S. Sanchez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jesus S. Sanchez” 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)

000-49762
2004-04-16

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
333-128694
2005-11-14

EXHIBIT 10.6

View on SEC.gov →
000-49762
2003-03-28

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-49762
2003-04-02

TRIPLE-S MANAGEMENT CORPROATION

View on SEC.gov →
000-49762
2003-03-11

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
001-33865
2007-12-11

SEC filing

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.101

View on SEC.gov →
333-276435
2024-03-15

EX-10.19

View on SEC.gov →
000-49762
2002-05-03

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-27446
2017-05-10

EXHIBIT 10.1

View on SEC.gov →
333-205439
2015-11-02

EX-4.1

View on SEC.gov →
001-31648
2012-10-15

COMMITMENT INCREASE AGREEMENT

View on SEC.gov →
333-119508
2004-10-04

CONTRACT OF SALE OF SHARES

View on SEC.gov →
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

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
001-33865
2013-05-22

EXHIBIT 1.1

View on SEC.gov →
001-13683
2013-04-30

DEF 14A

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

ARS

View on SEC.gov →
001-31648
2009-05-08

EX-10.2

View on SEC.gov →
005-78067
2004-10-18

SEC filing

View on SEC.gov →
333-131587
2006-02-06

FORM F-6

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

ARS

View on SEC.gov →
022-28563
2002-02-01

EXHIBIT T-3 A.9

View on SEC.gov →
333-07480
2003-05-09

EXHIBIT 99 PRESS RELEASE

View on SEC.gov →
001-14404
2003-02-03

REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-216253
2017-04-12

ATLANTICA YIELD PLC 424B7 4-12-2017

View on SEC.gov →
020-35903
2025-06-24

FORM C/A

View on SEC.gov →
000-49762
2004-02-12

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-115333-177693-90333-177693-114333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-48333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-34333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2011-11-03

EX-3.104

View on SEC.gov →
001-33865
2013-05-30

FORM 4 SUBMISSION

View on SEC.gov →
020-35903
2025-05-15

FORM C

View on SEC.gov →
020-35903
2025-06-24

BOND PROSPECTUS AMENDED

View on SEC.gov →
001-33865
2014-05-12

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2010-07-14

FORM 4 SUBMISSION

View on SEC.gov →
001-33865
2011-05-10

FORM 4 SUBMISSION

View on SEC.gov →
020-35903
2025-05-15

BOND PROSPECTUS

View on SEC.gov →
001-33356
2018-11-30

GFA20181130_6K1

View on SEC.gov →
333-102222
2002-12-27

AGREEMENT RELATING TO TFM'S PURCHASE OF EQUITY

View on SEC.gov →
021-543568
2025-04-14

SEC filing

View on SEC.gov →
001-33865
2012-08-15

FORM 4 SUBMISSION

View on SEC.gov →
001-09618
2005-04-14

EX99.2

View on SEC.gov →
001-33865
2008-04-30

FORM 4 SUBMISSION

View on SEC.gov →
333-102222
2003-01-03

AGREEMENT RELATING TO TFM'S PURCHASE OF EQUITY

View on SEC.gov →
001-14946
2007-06-29

EXHIBIT 4.9.1 - AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-33865
2013-05-30

FORM 4 SUBMISSION

View on SEC.gov →
001-14946
2007-06-29

EXHIBIT 4.4.1 - AMEND. 1 TO CREDIT AGREEMENT

View on SEC.gov →
005-81797
2006-05-11

SCHEDULE 13D

View on SEC.gov →
333-119508
2004-10-04

LOAN POLICY

View on SEC.gov →
001-33865
2009-04-29

FORM 4 SUBMISSION

View on SEC.gov →
021-154703
2011-02-01

SEC filing

View on SEC.gov →
001-13364
2004-06-22

FORM 6-K

View on SEC.gov →
001-33865
2008-04-30

POA DOCUMENT

View on SEC.gov →
001-39943
2024-12-23

8-K

View on SEC.gov →
000-30308
2007-09-10

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
001-40851
2024-11-29

CONVENING NOTICE FOR THE GENERAL MEETING OF SHAREHOLDERS OF PROCAPS GROUP, S.A

View on SEC.gov →
020-31121
2022-10-13

SEC filing

View on SEC.gov →
001-12090
2005-06-29

SEC filing

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
000-30308
2005-07-06

SEC filing

View on SEC.gov →
001-14852
2003-08-19

GRUMA APPOINTS NEW SENIOR TECHNOLOGY OFFICER

View on SEC.gov →
000-49762
2005-04-19

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
005-78067
2005-01-07

SEC filing

View on SEC.gov →
001-12090
2004-07-02

LOAN AGREEMENT

View on SEC.gov →
333-173081
2011-05-25

AMENDED AND RESTATED EMPLOYMENT AGREEMENT

View on SEC.gov →
000-30308
2007-06-08

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
001-32751
2016-04-27

SEC filing

View on SEC.gov →
000-25248
2014-08-19

EXHIBIT 10.32.4

View on SEC.gov →
005-60313
2003-08-07

VIRYANET LTD./TELVENT GIT, S.A. SCHEDULE 13D

View on SEC.gov →
001-41110
2022-04-28

EX-15.3

View on SEC.gov →
333-114196
2007-09-07

EXHIBIT 99.2

View on SEC.gov →
001-15256
2020-02-04

EXHIBIT_01

View on SEC.gov →
001-33356
2018-04-30

FORM 6-K

View on SEC.gov →
001-15849
2003-03-26

PROXY STATEMENT

View on SEC.gov →
001-12090
2004-07-01

AMENDMENT AGREEMENT TO CREDIT AGREEMENT

View on SEC.gov →
005-81914
2025-08-06

BRF'S MINUTES OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 5, 2025

View on SEC.gov →
333-169503
2010-09-21

FORM S-1 REGISTRATION STATEMENT FOR SANTO PITA CORPORATION

View on SEC.gov →
001-15148
2025-08-06

EX-99.4

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
001-14655
2004-10-27

SEC filing

View on SEC.gov →
333-112242-12333-112242-20333-112242-19333-112242-17333-112242-15333-112242-14333-112242-13333-112242-10333-112242-09333-112242-07333-112242-06333-112242-03333-112242-18333-112242-16333-112242-05333-112242-04333-112242-02333-112242-08333-112242-01333-112242-11333-112242333-112242-21
2004-03-17

EXHIBIT 3.2

View on SEC.gov →
001-15256
2019-01-28

EX-2

View on SEC.gov →
333-119508
2004-10-04

SALE OF SHARES AND ADHERENCE TO PLEDGE AND SUBORDINATION AGREEMENT

View on SEC.gov →
333-99075333-99075-01
2002-10-28

EXHIBIT 3.2

View on SEC.gov →
333-169503
2010-12-16

SANTO PITA CORPORATION - AMENDMENT NO. 1 TO THE FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
005-78067
2006-12-13

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
333-295032
2026-04-13

EX-10.16(3)

View on SEC.gov →
001-03006
2005-06-14

DISCLOSURE LETTER

View on SEC.gov →
001-11080
2006-03-13

ANNEX 4QUARTER-2005

View on SEC.gov →
000-49762
2005-05-16

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
001-09618
2005-04-14

PDF

View on SEC.gov →
001-15256
2018-07-23

EX-1

View on SEC.gov →
001-03006
2006-06-14

DISCLOSURE LETTER

View on SEC.gov →
377-08674
2026-02-03

SEC filing

View on SEC.gov →
001-11080
2006-08-10

ANNEX TO FINANCIAL STATEMENTS 2Q-2006

View on SEC.gov →
000-49762
2003-04-02

TRIPLE-S MANAGEMENT CORPORATION

View on SEC.gov →
001-15849
2004-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
B7H
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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