Defendant Name: Ignacio Cueto Plaza

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Ignacio Cueto Plaza
First Document Date 04-Feb-2016
Initial Filing Format Administrative Action
File Number 3-17100
Allegation Type Foreign Corrupt Practices Act
AAER 3738

Affiliations

Violations Alleged

Exchange Act
• Sec 13(b)(5)
Other
• Rule 13b2-1 Exchange Act

Related Violations Alleged

Ignacio Cueto Plaza is alleged to have caused LAN Airlines S.A. 's violation of Sec 13(b)(2)(A) of the Exchange Act.
Ignacio Cueto Plaza is alleged to have caused LAN Airlines S.A. 's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

First Resolution Date 04-Feb-2016
Headline Total Penalty and Disgorgement

See Related Documents

Related Documents:

34-77057-s 04-Feb-2016 Administrative Summary
Airline Executive Settles FCPA Charges
34-77057 04-Feb-2016 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings and Imposing a Cease-and-Desist Order

Related Actions:

In the Matter of LAN Airlines S.A.
LAN Airlines S.A.