Defendant Name:
Angel Radames Corral Nieblas, 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
- Former: Senior Manager on the Homex audits for the years ended 2010 to 2012 at Mancera, S.C.
- Current: Partner at Mancera, S.C. (From July 2015)
Violations Alleged
Related Violations Alleged
Angel Radames Corral Nieblas, 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.
Angel Radames Corral Nieblas, 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.
Angel Radames Corral Nieblas, 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:
- Bar on practicing before the SEC as an Accountant for 2 years
First Resolution Date
17-Dec-2020
Other Defendants in Action:
