Brazil Channel Islands Documents Fraud Guernsey Guernsey Financial Services Commission (GFSC) Investments Regulatory USAMarch 25, 2021

Antonio Carlos de Godoy Buzaneli et al: Penalties

News Release by the Guernsey Financial Services Commission announcing penalties against Antonio Carlos de Godoy Buzaneli, Jose Manuel Ordoñez, and Jose Eduardo Paula de Lima Araujo.


    • 1
    Investments, Regulatory
    March 25, 2021
    Fraud

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    Topics

    Brazil Channel Islands Fraud Guernsey Investments
    Regulatory USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Antonio Carlos de Godoy Buzaneli Jose Eduardo Paula de Lima Araujo Jose Manuel Ordonez

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