Defendant Name: Alejandro Valdez Mendoza, C.P.

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Mancera, S.C., Alejandro Valdez Mendoza, C.P., and Angel Radames Corral Nieblas, C.P.
First Document Date 17-Dec-2020
Initial Filing Format Administrative Action
File Number 3-20173
Allegation Type Issuer Reporting and Disclosure
AAER 4198

Affiliations

Violations Alleged

Related Violations Alleged

Alejandro Valdez Mendoza, C.P. is alleged to have caused Desarrolladora Homex S.A.B. de C.V 's violation of Sec 13(a) of the Exchange Act.
Alejandro Valdez Mendoza, C.P. is alleged to have caused Desarrolladora Homex S.A.B. de C.V 's violation of Rule 13a-1 of the Exchange Act.
Alejandro Valdez Mendoza, C.P. is alleged to have caused Mancera, S.C.'s violation of Section 10A(a)(1) Exchange Act; Rule 2-02(b)(1) Regulation S-X.

Resolutions

Bars:
First Resolution Date 17-Dec-2020

Related Documents:

34-90699 17-Dec-2020 Administrative Proceeding
Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order

Other Defendants in Action:

Mancera, S.C.
Angel Radames Corral Nieblas, C.P.

Related Actions:

SEC v. Desarrolladora Homex, S.A.B. de C.V.
Desarrolladora Homex S.A.B. de C.V
SEC v. Gerardo de Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz, and Noe Corrales Reyes
Gerardo de Nicolas Gutierrez
Carlos Javier Moctezuma Velasco
Ramón Lafarga Bátiz
Noe Corrales Reyes
In the Matter of Carlos Javier Moctezuma Velasco
Carlos Javier Moctezuma Velasco
In the Matter of Noe Corrales Reyes
Noe Corrales Reyes
In the Matter of Ramón Lafarga Bátiz
Ramón Lafarga Bátiz