Armando Gutierrez Rosas

Regulator action

Mexico. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25840sec.gov sec.gov sec.gov

Supporting documents1

Aras Investment Business Group S.A.P.I. de C.V., Armando Gutierrez Rosas, Maria de Lourdes Tolentino Roque, Diayanira Rendon Trejo, Efren Norberto Quiroz Gardea and Luis Ricardo Quiroz Gardea
2023-09-21
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25840

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