Base
Customs BrokerPotential sanctions match

Alejandro Martinez

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Alejandro Martinez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Alejandro Martinez” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Rule2019-14376
2019-07-08

Designation of Music Licensing Collective and Digital Licensee Coordinator

SEC Filings (100)

000-52449
2007-09-10

SEC filing

View on SEC.gov →
001-12736
2003-05-15

RESOLUTIONS ADOPTED BY THE STOCKHOLDERS

View on SEC.gov →
021-529909
2024-11-20

SEC filing

View on SEC.gov →
001-03006
2023-08-15

EX-99.1

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000-52449
2007-12-18

SEC filing

View on SEC.gov →
001-32535
2010-03-02

SEC filing

View on SEC.gov →
021-487508
2023-07-20

SEC filing

View on SEC.gov →
001-41982
2026-03-19

FORM 3

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001-15132
2026-03-16

OWNERSHIP DOCUMENT

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333-97427333-97427-04333-97427-06333-97427-09333-97427-11333-97427-16333-97427-05333-97427-12333-97427-14333-97427-17333-97427-01333-97427-02333-97427-08333-97427-15333-97427-18333-97427-13333-97427-03333-97427-10333-97427-07
2002-07-31

AMENDMENT TO EMPLOYMENT AGMT. -MARTINEZ DE HOZ

View on SEC.gov →
001-32535
2011-03-08

SEC filing

View on SEC.gov →
333-85503
2007-04-19

FORM 8-K

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001-14404
2003-06-27

OFFICIAL TRANSCRIPT

View on SEC.gov →
033-69636
2003-05-01

SEC filing

View on SEC.gov →
001-14404
2003-06-27

OFFICIAL TRANSCRIPT

View on SEC.gov →
001-41269
2022-08-18

EXHIBIT 10.5

View on SEC.gov →
001-10905
2010-04-30

VITRO - ORDINARY SHAREHOLDERS MEETING HELD ON APRIL 29, 2010

View on SEC.gov →
001-41269
2022-08-18

EXHIBIT 10.5

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

EX-4.1

View on SEC.gov →
000-52449
2007-11-15

SEC filing

View on SEC.gov →
333-07112
2003-03-26

SEC filing

View on SEC.gov →
000-52449
2007-11-14

QUARTERLY REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-14616
2004-06-08

CHANGE IN ADMINISTRATION

View on SEC.gov →
021-454712
2022-08-03

SEC filing

View on SEC.gov →
021-485897
2023-07-05

SEC filing

View on SEC.gov →
001-04119
2024-03-22

ARS

View on SEC.gov →
021-436442
2022-03-09

SEC filing

View on SEC.gov →
001-13032
2003-04-28

NOTICE PAYMENT DIVIDENS

View on SEC.gov →
333-147527
2007-11-20

SEC filing

View on SEC.gov →
000-52449
2008-04-04

CURRENT REPORT

View on SEC.gov →
001-13032
2004-05-04

RESOLUTION ORDINARY MEETING

View on SEC.gov →
333-102256
2003-01-07

SEC filing

View on SEC.gov →
001-12102
2024-04-29

6-K

View on SEC.gov →
001-04119
2026-03-27

ARS

View on SEC.gov →
001-32535
2014-05-28

EXHIBIT 99.1

View on SEC.gov →
021-141580
2010-05-05

SEC filing

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

EXHIBIT 10.1

View on SEC.gov →
001-13464
2012-03-28

FORM 6-K

View on SEC.gov →
001-13464
2011-04-20

FORM 6-K

View on SEC.gov →
001-03006
2023-08-15

6-K

View on SEC.gov →
001-35658
2016-05-03

FORM 6-K

View on SEC.gov →
333-216253
2019-03-01

POSASR

View on SEC.gov →
001-13464
2010-04-12

FORM 6-K

View on SEC.gov →
000-52449
2007-09-10

10.1

View on SEC.gov →
001-13464
2013-03-20

FORM 6-K

View on SEC.gov →
333-97427333-97427-04333-97427-06333-97427-09333-97427-11333-97427-16333-97427-05333-97427-12333-97427-14333-97427-17333-97427-01333-97427-02333-97427-08333-97427-15333-97427-18333-97427-13333-97427-03333-97427-10333-97427-07
2002-07-31

EMPLOYMENT AGMT-MARTINEZ DE HOZ

View on SEC.gov →
001-03006
2022-06-14

EX-99.2 RESULTS OF ANNUAL AND ORGANIZATIONAL MEETING.

View on SEC.gov →
377-06751
2023-10-10

SEC filing

View on SEC.gov →
377-06751
2023-10-10

SEC filing

View on SEC.gov →
333-202398
2023-02-27

ORGANIZATIONAL DOCUMENTS TRANSLATION: ECAPFIN SAPI DE CV

View on SEC.gov →
000-52449
2008-04-28

CURRENT REPORT

View on SEC.gov →
001-16081
2002-06-07

AGREEMENT DATED 10-11-91

View on SEC.gov →
333-102256
2002-12-30

SEC filing

View on SEC.gov →
001-12090
2003-05-27

SEC filing

View on SEC.gov →
333-147527
2008-01-28

SEC filing

View on SEC.gov →
001-14852
2011-05-02

RESOLUTIONS ADOPTED AT THE GENERAL ORDINARY SHAREHOLDERS' MEETING

View on SEC.gov →
001-41339
2022-12-06

FORM 6-K

View on SEC.gov →
001-36487
2019-02-28

EXHIBIT 4.14

View on SEC.gov →
333-123459
2005-03-18

OPINION OF CAREY & CIA. AS TO THE LEGALITY OF THE SECURITIES BEING REGISTERED

View on SEC.gov →
001-32535
2011-04-27

SEC filing

View on SEC.gov →
005-49901
2016-03-18

SEC filing

View on SEC.gov →
001-32535
2013-04-23

EXHIBIT 99.1

View on SEC.gov →
333-13580
2003-12-12

TELMEX PRESS RELEASE: EXCHANGE OFFER REGISTRATION DECEMBER 11, 2003

View on SEC.gov →
811-06111
2022-08-19

ANNUAL REPORT OF PROXY VOTING

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333-249161
2020-09-30

EX-10.9

View on SEC.gov →
377-06935
2023-12-08

SEC filing

View on SEC.gov →
005-56663
2003-10-08

AMENDMENT NO. 3 TO SCHEDULE 13E-3

View on SEC.gov →
021-221363
2014-07-18

SEC filing

View on SEC.gov →
001-04119
2023-03-24

ARS

View on SEC.gov →
333-126827
2005-07-22

SEC filing

View on SEC.gov →
005-48237
2006-04-19

SEC filing

View on SEC.gov →
001-13196
2001-05-07

EXHIBIT 2

View on SEC.gov →
022-29122022-29122-01022-29122-06022-29122-08022-29122-35022-29122-26022-29122-27022-29122-33022-29122-31022-29122-17022-29122-32022-29122-23022-29122-18022-29122-19022-29122-34022-29122-16022-29122-38022-29122-37022-29122-05022-29122-36022-29122-07022-29122-02022-29122-29022-29122-22022-29122-21022-29122-20022-29122-25022-29122-24022-29122-14022-29122-30022-29122-09022-29122-10022-29122-15022-29122-13022-29122-11022-29122-12022-29122-28022-29122-04022-29122-03
2025-03-18

EX-99.EXT3A29

View on SEC.gov →
001-14270
2006-05-05

FORM 6-K

View on SEC.gov →
001-12102
2012-06-05

FORM 6-K

View on SEC.gov →
811-06349
2014-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
001-14270
2007-05-03

FORM 6-K

View on SEC.gov →
000-13063
2005-04-08

EXHIBIT 10.1 SHARE PURCHASE & SALE AGREEMENT

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

EXHIBIT 1.1

View on SEC.gov →
333-167635-42333-167635-78333-167635-77333-167635-14333-167635333-167635-48333-167635-46333-167635-51333-167635-50333-167635-24333-167635-76333-167635-22333-167635-28333-167635-25333-167635-75333-167635-19333-167635-20333-167635-18333-167635-16333-167635-11333-167635-21333-167635-44333-167635-43333-167635-37333-167635-41333-167635-40333-167635-36333-167635-39333-167635-29333-167635-38333-167635-01333-167635-34333-167635-33333-167635-67333-167635-04333-167635-03333-167635-66333-167635-10333-167635-65333-167635-07333-167635-06333-167635-05333-167635-58333-167635-53333-167635-15333-167635-12333-167635-64333-167635-68333-167635-63333-167635-52333-167635-59333-167635-47333-167635-61333-167635-62333-167635-09333-167635-72333-167635-49333-167635-69333-167635-70333-167635-71333-167635-73333-167635-74333-167635-32333-167635-57333-167635-56333-167635-60333-167635-55333-167635-54333-167635-08333-167635-23333-167635-45333-167635-35333-167635-31333-167635-17333-167635-30333-167635-26333-167635-13333-167635-02333-167635-27
2010-06-18

BYLAWS OF TELECOM INFRASTRUCTURE HARDWARE S.R.L.

View on SEC.gov →
333-127720
2006-05-08

EXHIBIT 5.1

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000-30308
2008-01-09

SOUTHWESTERN RESOURCES CORP. FORM 6-K

View on SEC.gov →
333-127720
2006-05-04

EXHIBIT 5.1

View on SEC.gov →
811-06574
2014-08-28

FORM N-PX

View on SEC.gov →
333-127720
2006-05-05

EXHIBIT 5.1

View on SEC.gov →
005-50806
2003-10-09

SEC filing

View on SEC.gov →
001-35658
2015-04-29

FORM 6-K

View on SEC.gov →
333-127720
2006-04-27

EXHIBIT 5.1

View on SEC.gov →
022-29122022-29122-01022-29122-06022-29122-08022-29122-35022-29122-26022-29122-27022-29122-33022-29122-31022-29122-17022-29122-32022-29122-23022-29122-18022-29122-19022-29122-34022-29122-16022-29122-38022-29122-37022-29122-05022-29122-36022-29122-07022-29122-02022-29122-29022-29122-22022-29122-21022-29122-20022-29122-25022-29122-24022-29122-14022-29122-30022-29122-09022-29122-10022-29122-15022-29122-13022-29122-11022-29122-12022-29122-28022-29122-04022-29122-03
2025-03-18

EX-99.EXT3A19

View on SEC.gov →
811-21719
2013-07-30

SEC filing

View on SEC.gov →
811-01403
2025-08-15

SEC filing

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

EX-99.4

View on SEC.gov →
001-10415
2004-08-04

SEC filing

View on SEC.gov →
001-34175
2010-08-24

SEC filing

View on SEC.gov →
001-10905
2004-05-12

SEC filing

View on SEC.gov →
005-56663
2003-08-08

AMENDMENT NO. 2 TO SCHEDULE 13E-3

View on SEC.gov →
005-51523
2015-12-09

AMENDMENT NO. 1

View on SEC.gov →
001-10415
2004-03-18

99.1

View on SEC.gov →
001-10905
2004-04-02

SEC filing

View on SEC.gov →
005-47035
2004-03-08

SC 13E3/A

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Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NRK
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn
View sanctions record →

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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