Alejandro Thermiotis

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 26108sec.gov sec.gov sec.gov

Supporting documents1

Federico Nannini, Mauro Nannini, Alejandro Thermiotis, and Francisco Tonarely
2024-09-16
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26108

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