ES
Jenaro Garcia Martin
Founder and CEO of Let's GOWEX who confessed on Twitter that company financial statements were false.
INDIVIDUAL ENFORCEMENT RECORD
- Name: Jenaro Garcia Martin
- Jurisdiction: ES
- Maximum Sentence: No incarceration recorded.
- Officer & Director Bar: No statutory bar recorded.
- Case Records: Named in 0 primary fraud dossier(s).
PRIMARY ENFORCEMENT CASES INVOLVING JENARO GARCIA MARTIN
PRIMARY SOURCE DOSSIERS| Case Title | Jurisdiction | Status | Primary Scheme | Role | Outcome / Sanction |
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