Enforcement

Disciplined List

Rosado-Machain, Leandro Guillermo

Date of Order or Settlement:

1996-06-11
Banned Until:

1997-06-11

Sanction:

1-year trading ban
1-year director/officer ban

Supporting Documents:

Settlement/Order

Violation:

Failure to file insider reports

Ruling Body:

BCSC

Payment Agreed/Ordered:

$2,000 plus $150 in late filing fees