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CIG Internacional Sociedad Anónima

Regulator action

CIG Internacional Sociedad Anónima is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CIG Internacional Sociedad Anónima				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Costa Rica				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-08-10	First seen	2025-08-10

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

Documents
Document	Date
CFTC Charges Texas Resident and Six U.S. and Costa Rican Companies with Engaging in Two Fraudulent Schemes Totaling $6 Million	2021-09-14
Federal Court Orders Texas Man and Six Companies to Pay Over $9.5 Million in Fraudulent Scheme Involving Futures, Options, and Foreign Currency	2024-09-25

Entities subject to enforcement actions by the CFTC.

CFTC

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