Person

IBRAHIM ZIBLIM

Regulator action

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Official designation

    Financial Industry Regulatory AuthorityUS FINRA Enforcement ActionsUnited States

    02/20/2008: FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 2007010930401 TO: Department of Enforcement Financial Industry Regulatory Authority ("FINRA") RE: Ibrahim Ziblim, Respondent Limited Representative-Investment Company and Variable Contracts Products CRD No. 5311046 Pursuant to NASD Rule 9216 of FINRA's Code of Procedure, I submit this Letter of Acceptance, Waiver and Consent ("AWC") for the purpose of proposing a settlement of the alleged rule violations described below.

    Reference 2007010930401data-portal.finra.orgfinra.org

Identifiers1

IdentifierNumber
ID number5311046

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.