Person
Screen this subjectRamon Salvador Delgado-Gomez
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8656-23cftc.gov
Connections2
Other links2
- Linked to"Companies"
- Linked to"Companies"
Supporting documents1
CFTC Charges Three Puerto Rico Residents and Their Companies with Misappropriating Over $13 Million in Connection with Commodity Pool Ponzi Scheme
2023-02-13
https://www.cftc.gov/PressRoom/PressReleases/8656-23
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