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Francier Obando Pinillo

Regulator action

Francier Obando Pinillo is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Francier Obando Pinillo				[sources]
Other name	Solano Capital Investments · Solano Partners Ltd. · Solanofi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Last change	2025-08-10	Last processed	2025-09-09	First seen	2025-08-10

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

Documents
Document	Date
CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans	2024-12-10

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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

Documents
Document	Date
CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans	2024-12-10