Defendant Name: Noe Corrales Reyes

Defendant Type: Individual

Document Reference: 34-93136

Document Details

Legal Case Name In the matter of Noe Corrales Reyes
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
File Number 3-20602
AAER 4260
Allegation Type Issuer Reporting and Disclosure
Document Summary

Disgorgement & Penalty Information

Resolutions
Bars:
  • Bar on practicing before the SEC as an Accountant (of unspecified duration)

Related Actions:

SEC v. Desarrolladora Homex, S.A.B. de C.V.
SEC v. Gerardo de Nicolas Gutierrez, Carlos Javier Moctezuma Velasco, Ramon Lafarga Batiz, and Noe Corrales Reyes
In the Matter of Mancera, S.C., Alejandro Valdez Mendoza, C.P., and Angel Radames Corral Nieblas, C.P.
In the Matter of Carlos Javier Moctezuma Velasco
In the Matter of Ramón Lafarga Bátiz