Base
Customs Broker

ROBERTO MONAGAS

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 “ROBERTO MONAGAS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROBERTO MONAGAS” 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 (27)

001-10762
2006-10-26

NOTE PAYABLE AGREEMENT DATED SEPTEMBER 27, 2006

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001-32555
2007-11-09

SEC filing

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001-32555
2007-09-05

SEC filing

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333-155319
2010-06-24

FORM 20-F

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001-32555
2007-07-02

SEC filing

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333-155319
2011-06-17

FORM 20-F

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001-14984333-155319
2009-06-30

FORM 20-F

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001-32555
2006-06-30

FORM 20-F

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001-32555
2007-07-17

SEC filing

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001-14984
2005-06-30

FORM 20-F

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001-14984
2004-06-30

PETROBRAS ENERGIA PARTICIPACIONES S.A

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001-32555
2005-06-30

FORM 20-F

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333-128972
2005-12-02

F-1/A

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333-128694
2005-11-14

F-1/A

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333-128694
2005-11-21

F-1/A

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333-128972
2005-11-23

F-1/A

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333-128972
2005-12-07

F-1/A

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333-128972
2005-12-06

F-1/A

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333-128694
2005-12-07

424B4

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333-128694
2005-10-24

F-1/A

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001-14984
2008-06-27

FORM 20-F

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333-128694
2005-10-13

F-1/A

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333-128694
2005-09-29

F-1

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333-128972
2005-10-28

F-1/A

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333-128972
2005-10-13

F-1

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333-123459
2005-03-18

FORM F-4

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333-123459
2005-03-24

AMENDMENT NO.1 TO FORM F-4 REGISTRATION STATEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N9V
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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