Giovanni Pennetta

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 StatesSettled
Reference 26572sec.gov sec.gov sec.gov

Supporting documents1

Giovanni Pennetta
2026-06-24
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26572

Addresses1

New York

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