Perian Salviola

Regulator action

Named in 2 sanctions listings.

Sanctions and listings2

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25723sec.gov sec.gov
Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26313sec.gov sec.gov sec.gov sec.gov sec.gov

Supporting documents2

Kautilya (“Tony”) Sharma, Perian Salviola, and Pallas Holdings, LLC
2025-05-23
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26313
Joshua Sason, et al. (Corrected)
2023-05-12
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25723

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