Efren Quiroz Gardea

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 26595sec.gov sec.gov sec.gov

Supporting documents1

Aras Investment Business Group S.A.P.I. de C.V.; Armando Gutierrez Rosas; Maria de Lourdes Tolentino Roque; Diayanira Rendon Trejo; Efren Quiroz Gardea; Luis Quiroz Gardea
2026-07-24
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26595

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