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
• LAN: Sections 13(b)(2)(A), 13(b)(2)(B) Exchange Act

Resolutions

First Resolution Date 04-Feb-2016
Headline Total Penalty and Disgorgement $75,000

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.