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 “CHRISTINA ESCAMILLA” returned no matches.
Search of the BIS CSL for “CHRISTINA ESCAMILLA” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
AMENDED JOINT LIQUIDATING PLAN OF CAPITOL BANCORP LTD. AND FINANCIAL COMMERCE CORPORATION, AS CONFIRMED
View on SEC.gov →NORTHWESTERN MUTUAL VARIABLE ANNUITY ACCOUNT C (NETWORK EDITION)
View on SEC.gov →AGREEMENT AND PLAN OF MERGER, DATED MARCH 8, 2026, BY AND AMONG THE COMPANY, PROJECT CYCLONE MERGER SUB INC., MISTRAL, INC., AND SHOSHANA BANAI
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