Type not stated
Screen this subjectAbner Alejandro Tinoco
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
Court order
Reference 8934-24cftc.gov
Connections1
Other links1
- Linked to"His company"
Supporting documents1
Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud
2024-07-26
https://www.cftc.gov/PressRoom/PressReleases/8934-24
Addresses1
El Paso, Texas
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.