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Walmy Rivera-Santiago

Regulator action

Walmy Rivera-Santiago is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
CFTC Charges Three Puerto Rico Residents and Their Companies with Misappropriating Over $13 Million in Connection with Commodity Pool Ponzi Scheme	2023-02-13

Entities subject to enforcement actions by the CFTC.

CFTC

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