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Regulator action

Puerto Rico. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFiled
Reference 25214sec.gov sec.gov sec.gov

Supporting documents1

Back to Green Mining, LLC, José Jiménez Cruz, and Manuel Portalatin
2021-09-21
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25214

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