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Juan Pablo Valcarce

Regulator action

Juan Pablo Valcarce is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
CFTC Charges Residents of Florida, Louisiana, and Arkansas in Ongoing Cryptocurrency and Precious Metals Fraud	2023-08-11

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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