Base
Customs Broker

Elena O. Asturias

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 “Elena O. Asturias” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Elena O. Asturias” 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 (83)

333-11554
2018-01-11

EX-99.C.2

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333-11554
2020-10-30

EX-99.C.3

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333-11554
2021-12-29

EX-99.C.3

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333-11554
2024-04-26

EX-99.(C)(3)

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333-11554
2022-09-09

EX-99.C.3

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333-07654
2006-06-19

ENDESA, S.A. 6-K

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000-30670
2003-06-27

SEC filing

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000-30670
2003-04-10

SEC filing

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333-11554
2025-04-04

EX-99.(C)(3)

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005-80961
2006-06-19

ENDESA, S.A. SC14D9/A

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001-34983
2014-04-29

PROMOTORA DE INFORMACIONES SA 20-F 12-31-2013

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000-30670
2003-04-10

SEC filing

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000-30670
2003-06-27

RIO NARCEA 2002 20F

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333-11554
2020-10-30

EX-99.C.2

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001-09531
2003-10-22

FORM 6-K

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333-11554
2024-04-26

EX-99.(C)(2)

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333-11554
2025-04-04

EX-99.(C)(2)

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001-09531
2006-05-16

APPENDIX B: CONSOLIDATED ANNUAL ACCOUNTS 2005

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333-11554
2021-12-29

EX-99.C.2

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333-11554
2022-09-09

EX-99.C.2

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333-166653
2010-05-07

FORM F-4

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001-34983
2011-06-30

FORM 20-F - ANNUAL REPORT / REGISTRATION STATEMENT

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001-34983
2013-03-22

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

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001-34983
2012-04-30

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

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000-28011
2005-04-27

ANNEX B: ANNUAL ACCOUNTS OF TELEF?NICA GROUP

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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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001-33862
2010-09-17

PREM14A

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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
2010-10-26

424B3

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333-166653
2010-10-20

FORM F-4/A

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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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001-33862
2010-10-20

PRER14A

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001-33862
2010-10-13

PRER14A

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001-33862
2010-10-26

DEFM14A

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001-33862
2010-10-15

PRER14A

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005-91771
2020-11-03

EXHIBIT 1.22

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811-03114
2017-08-24

SEC filing

View on SEC.gov →
005-91771
2020-11-03

EXHIBIT 1.23

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001-09531
2005-04-22

SEC filing

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001-09531
2005-04-18

SEC filing

View on SEC.gov →
811-05518
2012-08-31

N-PX/A

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811-05518
2012-08-29

N-PX

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001-09531
2006-04-12

SEC filing

View on SEC.gov →
811-05518
2012-08-30

N-PX/A

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811-21977
2017-08-10

N-PX

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811-21779
2011-08-24

BRD0310001331971A.TXT

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001-09531
2004-04-02

2004 ANNUAL GENERAL SHAREHOLDERS' MEETING - DOCUMENTATION

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21977
2011-08-23

BRDU910001378872.TXT

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811-04556
2017-08-30

N-PX

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811-03618
2011-08-31

BRD0200000710826A.TXT

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811-04556
2017-10-27

N-PX/A

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811-04415
2011-08-26

SEC filing

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333-281111
2024-10-15

F-4/A

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333-281111
2024-09-20

F-4/A

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811-07704
2011-08-29

FORM N-PX

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

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811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

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333-281111
2025-09-05

F-4/A

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333-281111
2025-09-09

424B3

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333-281111
2024-07-31

F-4

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001-09531
2004-07-09

FORM 20-F

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811-05972
2017-08-29

SEC filing

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811-03919
2017-08-29

SEC filing

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377-08317
2025-08-12

SEC filing

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811-02105
2017-08-24

SEC filing

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811-08274
2017-08-29

N-PX

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811-09729
2017-08-25

FORM N-PX

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811-21864
2017-08-30

WISDOMTREE TRUST

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333-281111
2025-02-27

F-4/A

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811-22487
2017-08-16

DBX ETF TRUST

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811-03258
2017-08-31

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-07912
2017-08-24

SEC filing

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811-07175
2017-08-30

SEC filing

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811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BVX
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.

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