TX
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 2026-04-28 · Updates daily
Search of the OFAC SDN list for “JAIME G. FLORES” returned no matches.
Search of the BIS CSL for “JAIME G. FLORES” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
THREE RIVERS PROVIDER NETWORK AGREEMENT - AMERICAN SURGICAL ASSISTANTS, INC.
View on SEC.gov →EX-99.2: SUMMARY OF THE MINUTES OF THE 29TH MEETING OF THE BOARD OF DIRECTORS
View on SEC.gov →THREE RIVERS PROVIDER NETWORK AGREEMENT DATED DECEMBER 2, 2010 WITH SUGAR LAND SA SERVICES
View on SEC.gov →IRREVOCABLE TRUST AGREEMENT ON THE MANAGEMENT, GUARANTEE AND SOURCE OF PAYMENT
View on SEC.gov →INSTRUMENT OF AUTHORIZATION FOR THE USE OF RADIO FREQUENCY BLOCKS
View on SEC.gov →MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JBS S.A. (ENGLISH TRANSLATION)
View on SEC.gov →MONITORING SERVICES AGREEMENT, DATED JANUARY 18, 2018, BY AND BETWEEN TRACK GROUP CHILE SPA AND GENDARMERIA DE CHILE
View on SEC.gov →MEXICAN SECURITY AGREEMENT
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