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Abner Alejandro Tinoco

Regulator action

Abner Alejandro Tinoco is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Abner Alejandro Tinoco				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	El Paso, Texas				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Relationships

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

Documents
Document	Date
Federal Court Orders El Paso Man and His Firm to Pay Over $31 Million for Forex and Cryptocurrency Fraud	2024-07-26
CFTC Charges El Paso Resident and His Firm in Ongoing $3.9 Million Forex and Cryptocurrency Fraud and Misappropriation Scheme	2021-10-20

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-536672066f173d923871fa1c098edb0dfe2ad3b9 · us-cftc-f59da875cdce94264c0ecf816ec8911b7ea46c0f · us-cftc-ec922d692b91a15c09f2a2ee235ca1d8eb17c9ee

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Factsheet Data sources

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