Alejandro Dominguez

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26314sec.gov sec.gov sec.gov

Supporting documents1

Unicoin, Inc.; Alexander Konanykhin; Maria Silvina Moschini; Alejandro Dominguez; Richard Devlin
2025-05-27
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26314

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