Search OpenSanctions

Mayco Alexis Maldonado Garcia

Regulator action

Mayco Alexis Maldonado Garcia is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mayco Alexis Maldonado Garcia				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

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-8cf05f4496ca02c3f2a56c5631ef2410c88c7333 · us-cftc-de72d967a4de48e760254efc66d67a6627cd225a

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.