Person

Damon Manuel Perez

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

  • Official designation

    Financial Industry Regulatory AuthorityUS FINRA Enforcement ActionsUnited States

    05/30/2025: In May 2025, Damon refused to produce information and documents requested pursuant to FINRA Rule 8210, in violation of FINRA Rules 8210 and 2010.

    Reference 2024083477201data-portal.finra.orgfinra.org

Identifiers1

IdentifierNumber
ID number5824101

Other names1

Also known as1

Damon Perez

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