Enforcement ActionspersonID: NK-Egi4Lsy9baZDWczWwPVVxT

Alejandro Santiestaban

Primary Source
US CFTC ENFORCEMENT ACTIONS
Coverage
us
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Alejandro Santiestaban has records on compliance watchlists (US CFTC ENFORCEMENT ACTIONS). Review obligations before proceeding."

Banking Impact

Records on US CFTC ENFORCEMENT ACTIONS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Enforcement Actions
Full Legal NameAlejandro Santiestaban
Source Records
US CFTC ENFORCEMENT ACTIONS
Enforcement TypeEnforcement Actions
Risk Topicsreg.action, reg.warn

Associated Subject Network

100x Holding Limited
US CFTC ENFORCEMENT ACTIONS
24optionforex
US CFTC ENFORCEMENT ACTIONS
2h Offshore Engineering (Asia Pacific) Sdn Bhd
US OFAC ENFORCEMENT ACTIONS
2h Offshore Engineering Ltd.
US OFAC ENFORCEMENT ACTIONS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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