Sakthivel Palani Gounder

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25922sec.gov sec.gov sec.gov

Supporting documents1

Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder, Nanban Ventures LLC, GSM Eternal LLC (a/k/a Northstars Fintech), Himalayan Fintech LLC, and Centum Fintech LLC (a/k/a Sunshines Fintech)
2024-01-05
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25922

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