Marco A. Perez

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25862sec.gov sec.gov sec.gov

Supporting documents1

Marco A Perez, Pedro Perez Jr., and Olivia Perez Durbin
2023-09-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25862

Other names1

Also known as1

Marc Perez

Addresses1

Southern California

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