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GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon, Cosmin I. Panait, HempAmericana Inc., Salvador E. Rosillo, Seaside Advisors LLC, and Lawrence B. Adams

Financial crime

GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon, Cosmin I. Panait, HempAmericana Inc., Salvador E. Rosillo, Seaside Advisors LLC, and Lawrence B. Adams is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GPL Ventures LLC, GPL Management LLC, Alexander J. Dillon, Cosmin I. Panait, HempAmericana Inc., Salvador E. Rosillo, Seaside Advisors LLC, and Lawrence B. Adams				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Last change	2025-04-29	Last processed	2025-04-29	First seen	2025-04-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Securities and Exchange Commission		-	-

Data sources

US SEC Actions Due to Harmed Investors798

Enforcement actions against persons and firms that had harmed investors

United States of America · SEC

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Factsheet Data sources

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