Rafael Alberto Vargas Gonzalez

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25492sec.gov sec.gov

Supporting documents1

Empirex Capital LLC, et al.
2022-08-31
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25492

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