Defendant Name: Angel Radames Corral Nieblas, C.P.

Defendant Type: Individual

Document Reference: 34-90699

Document Details

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

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Bars:
  • Bar on practicing before the SEC as an Accountant for 2 years

Other Defendants in Action:

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In the Matter of Carlos Javier Moctezuma Velasco
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