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Larry Ramos Mendoza

Regulator action

Larry Ramos Mendoza 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
CFTC Charges Florida-Based Entities and Individuals with Multi-Million Dollar Futures and Forex Fraud	2022-02-07
Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme	2024-03-21

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-cb6f125e89502d23fea26e098f2cd468e7444344 · us-cftc-349e645a41e0d5fd4a9b7ede89045b77515b471e

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