Rafael Alberto Vargas Gonzalez

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 25845sec.gov sec.gov sec.gov

Supporting documents1

Empirex Capital LLC and Rafael Alberto Vargas Gonzalez, a/k/a Rafael Vargas
2023-09-22
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25845

Other names1

Also known as1

Rafael Vargas

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