Type not stated
Screen this subjectCIG Internacional Sociedad Anónima
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8424-21cftc.gov
Supporting documents1
CFTC Charges Texas Resident and Six U.S. and Costa Rican Companies with Engaging in Two Fraudulent Schemes Totaling $6 Million
2021-09-14
https://www.cftc.gov/PressRoom/PressReleases/8424-21
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