Paul A. Garcia

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25308sec.gov sec.gov sec.gov

Supporting documents1

Paul A. Garcia
2022-01-18
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25308

Addresses1

Severance, Colorado

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