Base
Customs Broker

MANUEL A RAMOS

PR

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 “MANUEL A RAMOS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANUEL A RAMOS” 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)

333-259514
2022-11-22

EX-10.1

View on SEC.gov →
005-91255
2021-10-29

EXHIBIT A - JOINT FILING AGREEMENT

View on SEC.gov →
001-39157
2022-11-22

EX-10.1

View on SEC.gov →
333-259514
2022-04-07

EX-10.41

View on SEC.gov →
001-39157
2022-03-31

EX-10.41

View on SEC.gov →
333-07654
2005-05-31

ENDESA 6-K

View on SEC.gov →
000-50991
2009-05-11

FORM 6-K

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005-83981
2012-06-13

DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

View on SEC.gov →
005-91255
2021-12-03

SCHEDULE 13D, AMENDMENT NO. 1

View on SEC.gov →
333-07654
2007-06-22

ENDESA S.A. 6-K

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333-07654
2006-03-08

ENDESA, S.A. 6-K

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333-259514
2023-04-19

EX-10.2

View on SEC.gov →
001-39157
2023-04-19

EX-10.2

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

EXHIBIT 1.1

View on SEC.gov →
001-03006
2017-04-27

EX-4.J

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

EXHIBIT 10.1

View on SEC.gov →
005-80961
2007-06-22

ENDESA, S.A. SC14D9C

View on SEC.gov →
005-91255
2021-10-29

SCHEDULE 13D

View on SEC.gov →
005-38335
2006-11-14

EXHIBIT A--LIST OF OFFICERS

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333-142862
2007-05-11

FORM F-6

View on SEC.gov →
005-80961
2007-01-30

SC 14D9

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333-256143
2021-07-30

FIFTH AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT, DATED JULY 26, 2021, BY AND AMONG AT, AN EXTEND, S.A. DE C.V., AN GLOBAL LLC

View on SEC.gov →
333-256143
2021-07-16

FOURTH AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT, DATED JUNE 24, 2021, BY AND AMONG AT, AN EXTEND, S.A. DE C.V., AN GLOBAL LLC

View on SEC.gov →
333-131669
2006-02-08

SEC filing

View on SEC.gov →
005-79679
2007-11-19

SCHEDULE 13D

View on SEC.gov →
005-45332
2004-02-06

SEC filing

View on SEC.gov →
333-256143
2021-07-16

THIRD AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT, DATED APRIL 30, 2021, BY AND AMONG AT, AN EXTEND, S.A. DE C.V., AN GLOBAL LLC

View on SEC.gov →
001-10110
2015-02-09

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

View on SEC.gov →
001-10110
2014-02-11

FORM 6-K

View on SEC.gov →
001-14906
2015-07-08

FORM 6-K

View on SEC.gov →
001-36326
2014-05-01

EX-10.1

View on SEC.gov →
333-07654
2007-10-18

ENDESA 6-K

View on SEC.gov →
333-163816
2009-12-18

FORM S-8

View on SEC.gov →
000-50897
2004-08-10

EXHIBIT 4.3

View on SEC.gov →
333-191625
2013-10-08

FORM S-8

View on SEC.gov →
333-149157
2008-02-11

SEC filing

View on SEC.gov →
333-167389
2010-06-08

FORM S-8

View on SEC.gov →
333-256143
2021-07-16

WAIVER AND FIRST AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT, DATED MAY 14, 2020, BY AND AMONG AT, AN EXTEND, S.A. DE C.V., AN GLOBAL LLC

View on SEC.gov →
005-80961
2007-07-12

ENDESA SC14D9C

View on SEC.gov →
333-07654
2007-08-02

ENDESA 6-K

View on SEC.gov →
001-14538
2002-06-05

FORM 6K

View on SEC.gov →
001-35401
2017-03-15

CEMENTOS PACASMAYO S.A.A. 6-K

View on SEC.gov →
001-10110
2016-02-08

6-K

View on SEC.gov →
001-14906
2013-04-11

INFORMATION OF INTEREST TO THE MARKET

View on SEC.gov →
333-227541
2018-09-26

FORM F-6

View on SEC.gov →
001-13758
2015-05-29

6-K

View on SEC.gov →
033-85866
2003-12-19

POWER OF ATTORNEY

View on SEC.gov →
333-256143
2021-07-16

WAIVER AND SECOND AMENDMENT TO FIRST AMENDED AND RESTATED CREDIT AGREEMENT, DATED FEBRUARY 2, 2021, BY AND AMONG AT, AN EXTEND, S.A. DE C.V., AN GLOBAL LLC

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

POA DOCUMENT

View on SEC.gov →
033-85866
2002-12-18

POWER OF ATTORNEY

View on SEC.gov →
333-185538
2012-12-18

FORM S-8

View on SEC.gov →
033-85866
2003-05-15

POWER OF ATTORNEY, DATED MAY 7,2003

View on SEC.gov →
001-33865
2009-04-28

POA DOCUMENT

View on SEC.gov →
005-50387
2010-07-29

EXHIBIT A - DIRECTORS AND EXECUTIVE OFFICERS

View on SEC.gov →
333-169920
2015-05-21

SEC filing

View on SEC.gov →
333-190648333-190648-01333-190648-02
2013-08-15

EX-5.2

View on SEC.gov →
333-256143
2021-07-16

CONVERSION AGREEMENT, DATED MAY 9, 2021, BY AND AMONG AT, AN EXTEND, S.A. DE C.V. AND EACH OF THE LENDERS PARTY THERETO

View on SEC.gov →
333-199835
2014-11-04

FORM S-8

View on SEC.gov →
333-07654
2006-05-16

ENDESA, S.A. 6-K

View on SEC.gov →
333-169920
2014-09-22

SEC filing

View on SEC.gov →
033-65728
2017-03-28

6-K

View on SEC.gov →
333-141813
2007-09-07

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

View on SEC.gov →
333-208728
2015-12-23

FORM S-8

View on SEC.gov →
001-34476
2025-07-07

6-K

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

CONTRACT FOR SERVICES

View on SEC.gov →
333-07654
2005-05-27

ENDESA, S.A., 6-K

View on SEC.gov →
005-80961
2007-03-30

REPORT OF THE BOARD OF DIRECTORS OF ENDESA SA

View on SEC.gov →
001-10110
2021-02-16

6-K

View on SEC.gov →
001-35401
2017-03-28

CEMENTOS PACASMAYO S.A.A. 6-K

View on SEC.gov →
001-14475
2016-02-25

EXTRACT FROM THE MINUTES OF THE 90TH MEETING

View on SEC.gov →
001-10110
2019-02-14

6-K

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333-178186
2011-11-25

FORM S-8

View on SEC.gov →
001-14475
2014-03-13

EXTRACT FROM THE MINUTES OF THE 76TH MEETING OF THE AUDIT AND CONTROL COMMITTEE

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005-55463
2008-09-30

SEC filing

View on SEC.gov →
005-47976
2013-10-22

FORM SC 13/A

View on SEC.gov →
001-03006
2003-06-10

DISCLOSURE

View on SEC.gov →
001-14852
2005-05-11

SUMMARY

View on SEC.gov →
001-14852
2005-05-03

SUMMARY

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

DISCLOSURE LETTER

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

DISCLOSURE LETTER

View on SEC.gov →
000-23561
2012-05-10

EXHIBIT 10.1 ENCINO GORDO

View on SEC.gov →
005-40160
2007-11-08

SCHEDULE 13D, OCTOBER 30, 2007

View on SEC.gov →
001-39157001-39157001-39157
2021-10-29

FORM 3 SUBMISSION

View on SEC.gov →
333-259514
2021-12-30

EX-10.3

View on SEC.gov →
001-39157
2021-12-30

EX-10.3

View on SEC.gov →
001-32461
2007-07-16

EX-99.4

View on SEC.gov →
001-14862
2008-11-05

THE 551ST MEETING OF THE BOARD OF DIRECTORS

View on SEC.gov →
001-10110
2020-02-13

6-K

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

EX-4.1

View on SEC.gov →
021-178856
2012-07-24

SEC filing

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

EXHIBIT 10.32.4

View on SEC.gov →
005-88057
2014-03-27

FORM SC 13D

View on SEC.gov →
005-48542
2006-08-11

SEC filing

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

POA DOCUMENT

View on SEC.gov →
001-33865
2008-12-18

POA DOCUMENT

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

POA DOCUMENT

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

POA DOCUMENT

View on SEC.gov →
001-33865
2009-04-28

POA DOCUMENT

View on SEC.gov →
001-33865
2009-04-28

POA DOCUMENT

View on SEC.gov →
001-33865
2009-03-24

POA DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
G68
License Status
Active
Address
PR
Classification
Customs Broker

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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MANAGEMENT CONSULTANT BROKERAGE INCManuel Nunez Carrillo