Defendant Name:
Ignacio Cueto Plaza
Defendant Type:
Individual
Document Reference:
34-77057
Document Details
Legal Case Name
In the Matter of Ignacio Cueto Plaza
Document Name
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
Document Date
04-Feb-2016
Document Format
Administrative Proceeding
AAER
3738
Allegation Type
Foreign Corrupt Practices Act
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Other Compliance Related Undertaking
Remedial Acts or Efforts Before the Resolution
Monetary Penalties:
Civil Penalty
Individual:
$75,000.00
Shared:
