Base
Customs Broker

Luis Nunez

TX

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 “Luis Nunez” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Luis Nunez” 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)

001-12697
2012-11-09

EXHIBIT 10.2

View on SEC.gov →
001-12697
2012-11-09

EXHIBIT 10.1

View on SEC.gov →
021-561188
2025-10-16

SEC filing

View on SEC.gov →
000-54613
2014-08-25

EXHIBIT 10.2

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

SEC filing

View on SEC.gov →
000-20180
2001-04-17

EXHIBIT 10.6

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

ENDESA 6-K

View on SEC.gov →
333-117277
2004-08-10

TAX OPINION OF BMA

View on SEC.gov →
021-333745
2019-02-27

SEC filing

View on SEC.gov →
333-117277
2004-08-10

LEGAL OPINION OF BMA

View on SEC.gov →
000-23726
2002-07-19

CONTRACT FOR PURCHASE OF CONCESSIONS AND MINING RIGHTS

View on SEC.gov →
001-15256
2014-03-27

EX-1

View on SEC.gov →
000-54613
2014-08-28

AMENDMENT NO. 1

View on SEC.gov →
001-15256
2014-03-27

EX-1

View on SEC.gov →
333-194523
2014-03-27

EX-1

View on SEC.gov →
000-54613
2014-08-25

SEC filing

View on SEC.gov →
000-54546
2021-12-17

EXHIBIT 10.2

View on SEC.gov →
000-20180
2001-04-17

EXHIBIT 10.5

View on SEC.gov →
001-14066
2026-04-17

DEF 14A

View on SEC.gov →
001-11080
2005-08-24

ANNEX TO FINANCIAL STATEMENTS Q2-2005

View on SEC.gov →
333-109133-50333-109133-28333-109133-25333-109133-39333-109133-38333-109133-37333-109133-36333-109133-35333-109133-34333-109133-33333-109133-76333-109133-75333-109133-74333-109133-73333-109133-55333-109133-54333-109133-53333-109133-52333-109133-51333-109133-27333-109133-26333-109133-24333-109133-23333-109133-22333-109133-21333-109133-20333-109133-49333-109133-48333-109133-47333-109133-46333-109133-32333-109133-45333-109133-44333-109133-43333-109133-42333-109133-41333-109133-40333-109133-13333-109133-08333-109133-07333-109133-06333-109133-05333-109133-04333-109133-03333-109133-12333-109133-11333-109133-09333-109133-10333-109133-02333-109133-71333-109133-70333-109133-69333-109133-68333-109133-67333-109133-15333-109133-66333-109133-65333-109133-64333-109133-63333-109133-62333-109133-61333-109133-60333-109133-59333-109133-58333-109133-57333-109133-56333-109133-72333-109133-31333-109133-30333-109133-29333-109133-18333-109133-19333-109133-17333-109133-16333-109133-14333-109133-01333-109133
2003-11-26

EXHIBIT 10.19

View on SEC.gov →
333-99075333-99075-01
2002-10-28

EXHIBIT 3.2

View on SEC.gov →
333-112242-12333-112242-20333-112242-19333-112242-17333-112242-15333-112242-14333-112242-13333-112242-10333-112242-09333-112242-07333-112242-06333-112242-03333-112242-18333-112242-16333-112242-05333-112242-04333-112242-02333-112242-08333-112242-01333-112242-11333-112242333-112242-21
2004-03-17

EXHIBIT 3.2

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

ARS

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

ARS

View on SEC.gov →
001-14315
2003-01-31

2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
022-28758
2004-10-01

T3E A COPY OF THE JOINT DEBTORS SOLICITATION PACKAGE

View on SEC.gov →
001-10375
2012-04-25

SCHEDULES TO AWAC FORMATION AGREEMENT

View on SEC.gov →
333-122052
2006-01-23

CONFORMED COPY OF THE UNDERWRITING AGREEMENT

View on SEC.gov →
000-18953
2025-04-02

ARS

View on SEC.gov →
001-16269
2001-02-05

CONVENIO MAESTRO POST-ESCISION

View on SEC.gov →
333-07484
2003-06-30

RESOLUTIONS AMENDING THE AMENDED BY-LAWS

View on SEC.gov →
000-32245
2001-02-05

CONVENIO MAESTRO POST-ESCISION

View on SEC.gov →
333-110394
2004-06-10

SEC filing

View on SEC.gov →
333-251252
2020-12-10

S-8

View on SEC.gov →
001-14066
2011-11-09

10-Q

View on SEC.gov →
811-06111
2023-08-18

ANNUAL REPORT OF PROXY VOTING

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

ARS

View on SEC.gov →
000-31181
2004-05-17

SERVICES CONTRACT

View on SEC.gov →
001-14066
2011-08-08

10-Q

View on SEC.gov →
333-272425
2023-06-13

424B3

View on SEC.gov →
000-49762
2003-03-31

EX-13.1 2002 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
001-15829
2015-12-17

EX-10.6

View on SEC.gov →
811-06349
2021-08-27

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06349
2018-08-30

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-06349
2019-08-29

BLACKROCK LATIN AMERICA FUND, INC.

View on SEC.gov →
811-23703
2023-08-25

N-PX

View on SEC.gov →
811-06349
2022-08-25

BLACKROCK LATIN AMERICA FUND, INC.

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

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
333-272425
2023-06-05

S-3

View on SEC.gov →
001-14066
2012-05-02

10-Q

View on SEC.gov →
811-06111
2025-08-27

VOTE TABLE

View on SEC.gov →
811-21625
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
000-18953
2026-04-01

ARS

View on SEC.gov →
333-89086
2002-05-24

FORM S-8

View on SEC.gov →
811-00994
2010-08-31

BURNHAM INVESTORS TRUST 2010 N-PX

View on SEC.gov →
811-21905
2021-07-22

SUMMARY VOTING RECORD

View on SEC.gov →
001-14946
2009-06-30

CREDIT AGREEMENT AMONG BANOBRAS, AS LENDER

View on SEC.gov →
000-18953
2024-04-08

ARS

View on SEC.gov →
001-14066
2012-08-03

10-Q

View on SEC.gov →
811-06574
2018-08-28

N-PX

View on SEC.gov →
811-22920
2019-08-29

SEC filing

View on SEC.gov →
033-79254
2004-06-30

SECOND AMENDED AND RESTATED MASTER LEASE AGREEMENT

View on SEC.gov →
001-14938
2004-06-30

SECOND AMENDED AND RESTATED MASTER LEASE AGREEMENT

View on SEC.gov →
001-14066
2012-02-27

10-K

View on SEC.gov →
000-18953
2023-03-31

ARS

View on SEC.gov →
000-25850
2002-04-01

FOR THE PERIOD ENDED 12-31-2001

View on SEC.gov →
811-05723
2019-08-29

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
000-25248
2015-11-09

QUARTERLY REPORT

View on SEC.gov →
000-25248
2017-08-09

FORM 10-Q

View on SEC.gov →
000-25248
2016-05-10

FORM 10-Q

View on SEC.gov →
811-22920
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-207099
2015-09-23

AREM PACIFIC CORPORATION FORM S-1

View on SEC.gov →
333-207099
2015-12-18

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
005-80961
2007-07-05

ENDESA SC14D9C

View on SEC.gov →
333-207099
2016-02-09

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
000-50849
2006-03-15

REGISTRATION RIGHTS AGREEMENT

View on SEC.gov →
000-25248
2017-05-10

QUARTERLY REPORT

View on SEC.gov →
811-21905
2022-07-19

SUMMARY VOTING RECORD

View on SEC.gov →
811-06111
2024-09-03

VOTE TABLE

View on SEC.gov →
000-25248
2017-11-09

FORM 10-Q

View on SEC.gov →
811-05770
2021-08-17

N-PX

View on SEC.gov →
000-25850
2001-04-17

SEC filing

View on SEC.gov →
001-14066
2014-02-27

10-K

View on SEC.gov →
333-207099
2016-04-07

AREM PACIFIC CORPORATION FORM S-1/A

View on SEC.gov →
333-169503
2010-09-21

FORM S-1 REGISTRATION STATEMENT FOR SANTO PITA CORPORATION

View on SEC.gov →
811-21757
2018-08-02

BRDTY2_0001324443_2018

View on SEC.gov →
811-05723
2023-08-25

BLACKROCK EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-05770
2020-08-11

N-PX

View on SEC.gov →
000-25248
2016-08-09

FORM 10-Q

View on SEC.gov →
333-207142
2016-09-15

EX-2.1

View on SEC.gov →
333-169503
2010-12-16

SANTO PITA CORPORATION - AMENDMENT NO. 1 TO THE FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-14938
2003-06-25

AMENDED AND RESTATED DEVELOPMENT AGREEMENT

View on SEC.gov →
001-34129
2026-04-16

6-K

View on SEC.gov →
001-14066
2015-03-02

10-K FILING

View on SEC.gov →
811-21761
2019-07-26

N-PX

View on SEC.gov →
333-167348
2010-06-04

S-B

View on SEC.gov →
811-22920
2017-08-31

SEC filing

View on SEC.gov →
811-07502
2020-08-18

FORM N-PX

View on SEC.gov →
000-25248
2016-11-09

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NSD
License Status
Active
Address
TX
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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