Sigue Corporation
Regulated Entity Money Transmitters
License ID
2062
Contact Information
Cathe Casillas 13190 Telfair Avenue Sylmar, CA 91342 818-493-5101 Jonathan Lee, Los Angeles Office
Officer Name
Address
Phone
DFPI Contact
Actions and Orders
Date of Initial Action
03/22/2024
Defendant/Respondent
Sigue Corporation
Documents
- 03/22/24 – Consent Order (PDF)