Joao Pedro Fonseca

Regulator action

France. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25540sec.gov sec.gov sec.gov

Supporting documents1

RBF Trust LLC (a Florida Limited Liability Company), Paulo Fernando De Bastos, Joao Pedro Fonseca, RBF Trust LLC (a Michigan Limited Liability Company), D3 Gestion Immobiliere LLC (a Michigan Limited Liability Company), and D3 Gestion Immobiliere LLC (a Florida Limited Liability Company)
2022-09-30
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25540

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