Steven A. Fernandez

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25846sec.gov sec.gov sec.gov sec.gov sec.gov sec.gov sec.gov

Supporting documents1

Nathalia I. Burgos, Christian A. Cuesta, Steven A. Fernandez et. al.
2023-09-22
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25846

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