Defendant Name:
Carlos Javier Moctezuma Velasco
Defendant Type:
Individual
Document Reference:
34-93135
Document Details
Legal Case Name
In the matter of Carlos Javier Moctezuma Velasco
Document Name
Order Instituting Public Administrative Proceedings and Imposing Temporary Suspension Pursuant To Rule 102(e)(3) of The Commission's Rules of Practice
Document Date
27-Sep-2021
Document Format
Administrative Proceeding
AAER
4259
Allegation Type
Issuer Reporting and Disclosure
Disgorgement & Penalty Information
Bars:
- Bar on practicing before the SEC as an Accountant (of unspecified duration)
