Carlos Felipe Rezk

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25610sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25904sec.gov sec.gov sec.gov sec.gov sec.gov

Supporting documents2

Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nicola Faukovic, and Catherine DeFrancesco
2023-11-29
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25904
Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco
2023-01-06
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25610

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