Search OpenSanctions

Infinity Investment and Construction Management Corp.

Regulator action

Infinity Investment and Construction Management Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Infinity Investment and Construction Management Corp.				[sources]
Other name	Infinity				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-09-29	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 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.

United States of America · CFTC

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

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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