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Rodrigo Jose Castro Molina

Regulator action

Rodrigo Jose Castro Molina is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Texas and Florida Men to Pay Nearly $1.75 Million in Digital Assets Scheme	2021-08-10

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-cdb2cff89dd9d8da3ad0322c21fae455c6e36c35 · us-cftc-0c33f421c34ee8b8b09f1a15c12c9fd8421f3bc1

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