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Juan Arellano Parra

Regulator action

Juan Arellano Parra is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Los Angeles Federal Court Orders Five Individuals to Pay Over $5 Million for Digital Asset Fraud and Misappropriation Scheme	2024-12-11
CFTC Charges Five Defendants with Fraudulent Digital Assets Trading Scheme	2023-05-24

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-83630ec81489643ed2fc3440516348e81f0bb334 · us-cftc-718c605d360e5d270ebe917d3f194b95d0dcdd76

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