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 “JORGE VALENCIA” returned no matches.
Search of the BIS CSL for “JORGE VALENCIA” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
RESOLUTIONS OF INCORPORATION OF VANTAGE DRILLING POLAND SP. Z O.O
View on SEC.gov →UNOFFICIAL ENGLISH LANGUAGE TRANSLATION OF CORPBANCA'S YEAR-END RESULTS
View on SEC.gov →EXHIBIT 3.238
View on SEC.gov →AMENDED AGREEMENT BETWEEN FOMENTO MINERO DE SANTA CRUZ SOCIEDAD DEL ESTADO AND HUNT MINING CORP.?S SUBSIDIARY
View on SEC.gov →MEXICAN SECURITY AGREEMENT
View on SEC.gov →VOTING AGREEMENT AND IRREVOCABLE PROXY BY AND AMONG VANTAGE DRILLING COMPANY
View on SEC.gov →AGREEMENT BETWEEN FOMENTO MINERO DE SANTA CRUZ SOCIEDAD DEL ESTADO AND HUNT MINING CORP.?S SUBSIDIARY, CERRO CAZADOR, S.A., WITH RESPECT TO THE LA JOSEFINA PROPERTY, DATED NOVEMBER 15, 2012
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