ALAFACI, DAVID MARIO is currently banned by ASIC as a AFS banned & disqualified person. The ban started on 22/12/2017 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does ALAFACI, DAVID MARIO have?
ALAFACI, DAVID MARIO appears on ASIC's register under the category: AFS Banned/Disqualified.
When was ALAFACI, DAVID MARIO banned by ASIC?
The ban record for ALAFACI, DAVID MARIO show a start date of 22/12/2017. The official record is on ASIC's public register via data.gov.au.
How can I monitor for new bans like this?
ASIC Watch Pro emails you every new ban or disqualification matching your profile the week it appears — for A$29/mo, a fraction of what the big due-diligence platforms charge.
Never miss a new ASIC ban
A$29/mo
CreditorWatch & CVCheck bundle this into a A$99–449/mo platform. ASIC Watch alerts you directly for a fraction.
Source: ASIC Banned and Disqualified Persons register via data.gov.au
(Creative Commons Attribution 4.0 International). This is a public statutory register.
Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.