Chimene Van Gundy

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25739sec.gov sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26565sec.gov sec.gov sec.gov

Supporting documents2

Santos Kidd
2026-06-12
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26565
Chimene Van Gundy; Outstanding Real Estate Solutions, Inc.; Michael Trofimoff; Santos Kidd; Maria Tosta
2023-05-31
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25739

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